TATYANA LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/03/1416 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/12/1316 December 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 6 RYDAL GARDENS WEMBLEY HA9 8RZ |
| 01/08/131 August 2013 | SPECIAL RESOLUTION TO WIND UP |
| 01/08/131 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/08/131 August 2013 | DECLARATION OF SOLVENCY |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 16/11/1216 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 08/11/118 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 03/12/103 December 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 743-REG DEB |
| 03/12/103 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 01/12/091 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHETAN MEHTA / 01/11/2009 |
| 01/12/091 December 2009 | SAIL ADDRESS CREATED |
| 01/12/091 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/12/091 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 01/12/2009 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / C.A. SOLUTIONS LTD / 28/10/2008 |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 29/02/08 |
| 23/03/0723 March 2007 | NEW SECRETARY APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: G OFFICE CHANGED 23/03/07 12 - 14 CLAREMONT ROAD SURBITON SURREY KT6 4QU |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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