| 22 Jul 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 22 Apr 2013 |
insolvency |
Liquidation Compulsory Return Final Meeting
|
1 |
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| 29 Nov 2010 |
insolvency |
Liquidation Compulsory Appointment Liquidator
|
1 |
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| 25 Nov 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "TARUMA HOLDINGS LIMITED", this will cost 1 document credit.
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| 10 Nov 2008 |
insolvency |
Liquidation Compulsory Winding Up Order
|
1 |
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| 03 Nov 2008 |
insolvency |
Liquidation Compulsory Winding Up Order
|
2 |
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| 13 Oct 2008 |
officers |
Appointment Terminated Secretary gordon wilson
|
1 |
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| 09 Jul 2008 |
officers |
Appointment Terminated Director dominique rychner
|
1 |
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| 09 Jul 2008 |
officers |
Appointment Terminated Director gordon wilson
|
1 |
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|
| 06 Sep 2007 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "TARUMA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2007 |
annual-return |
Return made up to 31/07/07; full list of members
|
3 |
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You are about to purchase a company document for "TARUMA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2007 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
| 30 Mar 2007 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 30 Mar 2007 |
officers |
New secretary appointed;new director appointed
|
3 |
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You are about to purchase a company document for "TARUMA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2006 |
annual-return |
Return made up to 31/07/06; full list of members
|
5 |
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Total credits: 0
|
| 02 Feb 2006 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
| 24 Oct 2005 |
accounts |
Delivery ext'd 3 mth 31/12/04
|
1 |
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You are about to purchase a company document for "TARUMA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2005 |
annual-return |
Return made up to 31/07/05; full list of members
|
5 |
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You are about to purchase a company document for "TARUMA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2005 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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You are about to purchase a company document for "TARUMA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2004 |
annual-return |
Return made up to 31/07/04; full list of members
|
5 |
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Total credits: 0
|
| 20 Jul 2004 |
resolution |
Resolution
|
1 |
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|
| 19 Jul 2004 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "TARUMA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "TARUMA HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 10 Jun 2004 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "TARUMA HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 10 Jun 2004 |
officers |
New secretary appointed;new director appointed
|
2 |
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Total credits: 0
|
| 06 Mar 2004 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 02 Feb 2004 |
resolution |
Resolution
|
1 |
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|
| 12 Jan 2004 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "TARUMA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2003 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "TARUMA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2003 |
annual-return |
Return made up to 31/07/03; full list of members
|
5 |
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Total credits: 0
|
| 03 Nov 2003 |
accounts |
Delivery ext'd 3 mth 31/12/02
|
2 |
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Total credits: 0
|
| 05 Sep 2003 |
auditors |
Auditors Resignation Company
|
1 |
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Total credits: 0
|
| 28 Jan 2003 |
resolution |
Resolution
|
1 |
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|
| 05 Nov 2002 |
accounts |
Delivery ext'd 3 mth 31/12/01
|
2 |
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You are about to purchase a company document for "TARUMA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2002 |
annual-return |
Return made up to 31/07/02; full list of members
|
5 |
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Total credits: 0
|
| 17 Jan 2002 |
accounts |
Annual Accounts
|
11 |
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Total credits: 0
|
| 30 Oct 2001 |
accounts |
Delivery ext'd 3 mth 31/12/00
|
2 |
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Total credits: 0
|
| 05 Sep 2001 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "TARUMA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2001 |
annual-return |
Return made up to 31/07/01; full list of members
|
5 |
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Total credits: 0
|
| 08 May 2001 |
address |
Registered office changed on 08/05/01 from: 26 grosvenor street london W1X 9FE
|
1 |
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|
| 08 May 2001 |
address |
Location of register of members
|
1 |
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Total credits: 0
|
| 13 Feb 2001 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 09 Jan 2001 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
| 30 Nov 2000 |
address |
Location of register of members
|
1 |
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You are about to purchase a company document for "TARUMA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2000 |
annual-return |
Return made up to 31/07/00; full list of members
|
5 |
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Total credits: 0
|
| 07 Mar 2000 |
address |
Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE
|
1 |
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Total credits: 0
|
| 01 Dec 1999 |
annual-return |
Return made up to 31/07/99; full list of members
|
7 |
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Total credits: 0
|
| 30 Nov 1999 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "TARUMA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 1999 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "TARUMA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 1999 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "TARUMA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 1999 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "TARUMA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 1999 |
accounts |
Accounting reference date extended from 31/07/99 to 31/12/99
|
1 |
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|
| 29 Sep 1999 |
address |
Registered office changed on 29/09/99 from: 1 lumley street london W1Y 2NB
|
1 |
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|
| 29 Sep 1999 |
address |
Location of register of members
|
1 |
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Total credits: 0
|
| 06 Jan 1999 |
mortgage |
Particulars of mortgage/charge
|
3 |
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Total credits: 0
|
| 18 Dec 1998 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "TARUMA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 1998 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "TARUMA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 1998 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "TARUMA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 1998 |
capital |
Ad 31/07/98--------- £ si 98@1=98 £ ic 2/100
|
2 |
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|
| 31 Jul 1998 |
incorporation |
Incorporation Company
|
19 |
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