TAXMAN SOLUTIONS LTD.

Company Documents

DateDescription
20/12/1420 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/09/1425 September 2014 APPOINTMENT TERMINATED, SECRETARY JANET COOK

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25/09/1425 September 2014 APPOINTMENT TERMINATED, DIRECTOR JANET COOK

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/02/1418 February 2014 Annual return made up to 3 January 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/01/137 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/01/1223 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/01/1111 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/04/1019 April 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 42 HAYSTON ROAD CUMBERNAULD GLASGOW LANARKSHIRE G68 0BS

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET OWENS BURT COOK / 01/10/2009

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13/01/1013 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY COOK / 01/10/2009

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13/01/1013 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JANET OWENS BURT COOK / 01/10/2009

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/01/096 January 2009 DIRECTOR RESIGNED GLEN COOK

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06/01/096 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/01/083 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/01/074 January 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 DIRECTOR RESIGNED

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31/01/0631 January 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/01/0522 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/01/0510 January 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/01/0429 January 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/01/0328 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/01/0310 January 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS

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05/06/025 June 2002 NEW DIRECTOR APPOINTED

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06/02/026 February 2002 DIRECTOR RESIGNED

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06/02/026 February 2002 DIRECTOR RESIGNED

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06/02/026 February 2002 SECRETARY RESIGNED

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23/01/0223 January 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/03/02

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17/01/0217 January 2002 NEW DIRECTOR APPOINTED

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17/01/0217 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/01/0217 January 2002 NEW DIRECTOR APPOINTED

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03/01/023 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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