TAKE-A-GUIDE LIMITED

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DateDescription
10/08/2110 August 2021 Final Gazette dissolved via voluntary strike-off

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10/08/2110 August 2021 Final Gazette dissolved via voluntary strike-off

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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04/02/194 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM HORN HATCH FARM RICES CORNER, NEW ROAD SHALFORD GUILDFORD SURREY GU4 8HS

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22/03/1822 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/06/1630 June 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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17/03/1617 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/11/154 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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01/07/151 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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04/03/154 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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

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03/07/143 July 2014 SAIL ADDRESS CHANGED FROM: 43 FINSTOCK ROAD LONDON W10 6LU

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03/07/143 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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03/03/143 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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27/02/1427 February 2014 APPOINTMENT TERMINATED, SECRETARY RONALD ANDJEL

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27/02/1427 February 2014 SECRETARY APPOINTED MRS MARY CLARE PEARSON

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26/02/1426 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK EDWARD PEARSON / 31/01/2012

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02/07/132 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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19/02/1319 February 2013 EXEMPTION FROM APPOINTING AUDITORS

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19/02/1319 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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09/07/129 July 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM HORN HATCH FARM RICES CORNER SHALFORD GUILDFORD SURREY GU4 8HS ENGLAND

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09/07/129 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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14/02/1214 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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14/02/1214 February 2012 DORMANT RES 31/01/2012

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18/07/1118 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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17/03/1117 March 2011 REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 43 FINSTOCK ROAD LONDON W10 6LU

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02/03/112 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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02/03/112 March 2011 EXEMPTION FROM APPOINTING AUDITORS

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18/08/1018 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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22/07/1022 July 2010 EXEMPTION FROM APPOINTING AUDITORS

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14/07/1014 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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14/07/1014 July 2010 SAIL ADDRESS CREATED

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02/12/092 December 2009 EXEMPTION FROM APPOINTING AUDITORS

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02/12/092 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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15/07/0915 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 EXEMPTION FROM APPOINTING AUDITORS

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18/11/0818 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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21/07/0821 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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07/11/077 November 2007 EXEMPTION FROM APPOINTING AUDITORS

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10/07/0710 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 EXEMPTION FROM APPOINTING AUDITORS

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26/09/0626 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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13/07/0613 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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06/09/056 September 2005 EXEMPTION FROM APPOINTING AUDITORS

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11/07/0511 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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10/09/0410 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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10/09/0410 September 2004 EXEMPTION FROM APPOINTING AUDITORS

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20/07/0420 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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25/06/0325 June 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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01/07/021 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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01/07/021 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 EXEMPTION FROM APPOINTING AUDITORS

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03/10/013 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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07/07/017 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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29/06/0029 June 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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12/05/0012 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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12/05/0012 May 2000 EXEMPTION FROM APPOINTING AUDITORS 31/01/00

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05/10/995 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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07/07/997 July 1999 RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS

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10/07/9810 July 1998 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS

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15/05/9815 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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08/10/978 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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30/07/9730 July 1997 RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS

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29/07/9629 July 1996 EXEMPTION FROM APPOINTING AUDITORS 31/12/95

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29/07/9629 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96

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12/07/9612 July 1996 RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS

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16/02/9616 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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19/07/9519 July 1995 SECRETARY RESIGNED

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06/07/956 July 1995 COMPANY NAME CHANGED ONETYME LIMITED CERTIFICATE ISSUED ON 07/07/95

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28/06/9528 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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