TAURUS INFOMATICS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 23/09/2523 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 23/09/2523 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 07/06/257 June 2025 | Compulsory strike-off action has been discontinued |
| 07/06/257 June 2025 | Compulsory strike-off action has been discontinued |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 06/03/256 March 2025 | Termination of appointment of Reinhard Waldinger as a director on 2024-12-31 |
| 06/03/256 March 2025 | Appointment of Ms Siu Kwan Rachel Ng as a director on 2025-03-05 |
| 06/03/256 March 2025 | Termination of appointment of Bernd Andreas Schlotter as a director on 2024-12-31 |
| 05/03/255 March 2025 | Termination of appointment of Chris Neil Williams as a director on 2024-12-13 |
| 20/03/2420 March 2024 | Director's details changed for Chris Neil Williams on 2024-03-13 |
| 14/03/2414 March 2024 | Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to 1 Chamberlain Square Cs Birmingham United Kingdom B3 3AX on 2024-03-14 |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 11/03/2411 March 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 29/03/2329 March 2023 | Termination of appointment of Daniel Da Vinci as a director on 2023-03-03 |
| 11/11/2211 November 2022 | Appointment of Chris Neil Williams as a director on 2022-11-09 |
| 11/11/2211 November 2022 | Registered office address changed from 2 Millennium Way West Nottingham NG8 6AS England to 1 Parkshot Richmond Surrey TW9 2rd on 2022-11-11 |
| 11/11/2211 November 2022 | Termination of appointment of Steven Nathan Parsons as a secretary on 2022-11-02 |
| 11/11/2211 November 2022 | Director's details changed for Chris Neil Williams on 2022-11-09 |
| 11/11/2211 November 2022 | Termination of appointment of Steven Nathan Parsons as a director on 2022-11-02 |
| 11/11/2211 November 2022 | Termination of appointment of Matthew Kieran Lovell as a director on 2022-09-30 |
| 11/11/2211 November 2022 | Director's details changed for Chris Neil Williams on 2022-11-09 |
| 27/10/2227 October 2022 | Compulsory strike-off action has been discontinued |
| 27/10/2227 October 2022 | Compulsory strike-off action has been discontinued |
| 27/10/2227 October 2022 | Compulsory strike-off action has been discontinued |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-07-31 with no updates |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/10/211 October 2021 | Appointment of Mr Bernd Andreas Schlotter as a director on 2021-09-30 |
| 01/10/211 October 2021 | Appointment of Mr Reinhard Waldinger as a director on 2021-09-30 |
| 01/10/211 October 2021 | Appointment of Mr Daniel Da Vinci as a director on 2021-09-30 |
| 15/06/2115 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 28/04/2128 April 2021 | REGISTERED OFFICE CHANGED ON 28/04/2021 FROM C/O CENTIQ LTD UNIT 2 ORCHARD PLACE NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PX ENGLAND |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 18/06/2018 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/10/1818 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 01/10/181 October 2018 | SECRETARY APPOINTED MR STEVEN NATHAN PARSONS |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT JONES |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WEBSTER |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR ROBIN JAMES WEBSTER |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR STEVEN NATHAN PARSONS |
| 08/08/188 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051959640003 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051959640002 |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR MATTHEW KIERAN LOVELL |
| 09/09/179 September 2017 | DIRECTOR APPOINTED MR ROBERT JOHN JONES |
| 09/09/179 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GLYN HEATH |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM UNIT 1 CHARLES PARK CHARLES WAY CINDERHILL ROAD NOTTINGHAM NG6 8RF |
| 18/03/1618 March 2016 | SECRETARY APPOINTED MR ROBERT JOHN JONES |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, SECRETARY LESLEY HEATH |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 25/08/1525 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051959640001 |
| 13/08/1513 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN HEATH / 31/07/2014 |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/08/1313 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN HEATH / 31/07/2013 |
| 13/08/1313 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ANN HEATH / 31/07/2013 |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/08/1228 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/08/1117 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/08/1024 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 18/09/0918 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM ST. MATTHEW'S HOUSE 6 SHERWOOD RISE NOTTINGHAM NG7 6JF |
| 17/09/0917 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0921 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/04/0921 April 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 04/08/074 August 2007 | NEW SECRETARY APPOINTED |
| 04/08/074 August 2007 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 18/04/0518 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 18/04/0518 April 2005 | DIV SHARES 30/03/05 |
| 18/04/0518 April 2005 | SHARES AGREEMENT OTC |
| 18/04/0518 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/049 August 2004 | COMPANY NAME CHANGED TAURUS INFORMATICS HOLDINGS LIMI TED CERTIFICATE ISSUED ON 09/08/04 |
| 03/08/043 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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