TAYMOR SYSTEMS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/10/105 October 2010 | STRUCK OFF AND DISSOLVED |
22/06/1022 June 2010 | FIRST GAZETTE |
02/02/102 February 2010 | DISS40 (DISS40(SOAD)) |
01/02/101 February 2010 | Annual return made up to 5 September 2009 with full list of shareholders |
01/12/091 December 2009 | FIRST GAZETTE |
02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR EMMAJANE TAYLOR-MORAN |
02/12/082 December 2008 | APPOINTMENT TERMINATED SECRETARY EMMAJANE TAYLOR-MORAN |
02/12/082 December 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
01/10/071 October 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
03/10/063 October 2006 | LOCATION OF DEBENTURE REGISTER |
03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: G OFFICE CHANGED 03/10/06 73 MITCHAM LANE LONDON SW16 6LY |
03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
03/10/063 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/10/063 October 2006 | LOCATION OF REGISTER OF MEMBERS |
03/10/063 October 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
14/02/0614 February 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
22/09/0522 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/09/0522 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
30/09/0430 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
01/04/041 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
01/04/041 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
04/10/034 October 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
30/01/0330 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
04/10/024 October 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
20/09/0120 September 2001 | NEW SECRETARY APPOINTED |
13/09/0113 September 2001 | SECRETARY RESIGNED |
13/09/0113 September 2001 | DIRECTOR RESIGNED |
05/09/015 September 2001 | Incorporation |
05/09/015 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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