TAPPIN GOFTON LIMITED

Company Documents

DateDescription
23/06/1523 June 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/03/1510 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/03/153 March 2015 APPLICATION FOR STRIKING-OFF

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01/03/151 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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17/02/1517 February 2015 PREVSHO FROM 31/03/2015 TO 31/01/2015

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/07/1420 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/04/1429 April 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON GOFTON

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29/04/1429 April 2014 APPOINTMENT TERMINATED, SECRETARY SIMON GOFTON

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/03/143 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM
FIRST FLOOR, 2 BLACKALL STREET
LONDON
EC2A 4AD

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/03/132 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/03/121 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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01/03/121 March 2012 SECRETARY'S CHANGE OF PARTICULARS / SIMON GOFTON / 01/03/2012

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01/03/121 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GOFTON / 01/03/2012

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/03/111 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK TAPPIN / 01/11/2009

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GOFTON / 01/11/2009

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01/03/101 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/04/0917 April 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/03/083 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK TAPPIN / 01/10/2007

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03/03/083 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/03/075 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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14/03/0614 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/03/0614 March 2006 NEW DIRECTOR APPOINTED

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06/03/066 March 2006 DIRECTOR RESIGNED

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06/03/066 March 2006 SECRETARY RESIGNED

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01/03/061 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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