TARANAKI CONSULTING SERVICES LIMITED

Company Documents

DateDescription
15/04/1415 April 2014 FIRST GAZETTE

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28/09/1328 September 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/08/1320 August 2013 FIRST GAZETTE

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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28/06/1228 June 2012 Annual return made up to 24 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/05/119 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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02/02/112 February 2011 30/04/10 TOTAL EXEMPTION FULL

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05/05/105 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARLA LYNX / 24/04/2010

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01/04/101 April 2010 30/04/09 TOTAL EXEMPTION FULL

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13/07/0913 July 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 30/04/08 TOTAL EXEMPTION FULL

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20/11/0820 November 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 30/04/07 TOTAL EXEMPTION FULL

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27/09/0727 September 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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12/08/0712 August 2007 SECRETARY RESIGNED

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05/02/075 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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26/01/0726 January 2007 DIRECTOR'S PARTICULARS CHANGED

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16/05/0616 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM:
CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG

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24/04/0624 April 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 REGISTERED OFFICE CHANGED ON 27/02/06 FROM:
BROADWAY HOUSE
2-6 FULHAM BROADWAY
FULHAM LONDON
SW6 1AA

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16/01/0616 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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31/08/0531 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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16/06/0516 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 DIRECTOR'S PARTICULARS CHANGED

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26/10/0426 October 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 STRIKE-OFF ACTION DISCONTINUED

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19/10/0419 October 2004 FIRST GAZETTE

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15/05/0315 May 2003 NEW DIRECTOR APPOINTED

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15/05/0315 May 2003 DIRECTOR RESIGNED

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30/04/0330 April 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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