TAVISTOCK CORPORATION LIMITED

04481073
SUITE 100 25 UPPER BROOK STREET LONDON W1K 7QD

Documents

Documents
Date Category Description Pages
03 Nov 2015 gazette Gazette Dissolved Voluntary 1 Buy now
21 Jul 2015 gazette Gazette Notice Voluntary 1 Buy now
09 Jul 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Mar 2015 accounts Annual Accounts 5 Buy now
28 Oct 2014 accounts Annual Accounts 5 Buy now
06 Aug 2014 annual-return Annual Return 4 Buy now
06 Aug 2014 officers Termination of appointment of director (Janet Treacy Paterson) 1 Buy now
06 Aug 2014 officers Appointment of director (Mr Richard James Davies) 2 Buy now
06 Aug 2014 officers Change of particulars for corporate secretary (Professional Trust Company (Uk) Limited) 1 Buy now
06 Aug 2014 officers Change of particulars for corporate director (Kaplas (Uk) Limited) 1 Buy now
06 Aug 2014 officers Termination of appointment of director (Matthew John Allen) 1 Buy now
26 Sep 2013 accounts Annual Accounts 4 Buy now
29 Jul 2013 annual-return Annual Return 6 Buy now
31 Oct 2012 officers Appointment of director (Miss Janet Treacy Paterson) 2 Buy now
31 Oct 2012 officers Termination of appointment of director (Richard Sibley) 1 Buy now
31 Oct 2012 officers Termination of appointment of director (Joseph Mcburney) 1 Buy now
25 Sep 2012 accounts Annual Accounts 5 Buy now
12 Jul 2012 annual-return Annual Return 7 Buy now
15 May 2012 officers Appointment of director (Mr Joseph Mcburney) 2 Buy now
29 Sep 2011 officers Appointment of director (Mr Matthew John Allen) 2 Buy now
13 Sep 2011 accounts Annual Accounts 5 Buy now
18 Jul 2011 annual-return Annual Return 5 Buy now
16 Nov 2010 officers Termination of appointment of director (Deborah Taylor) 1 Buy now
05 Oct 2010 accounts Annual Accounts 5 Buy now
14 Sep 2010 officers Change of particulars for corporate director (Kaplas (Uk) Limited) 2 Buy now
14 Sep 2010 officers Change of particulars for corporate secretary (Professional Trust Company (Uk) Limited) 2 Buy now
10 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jul 2010 annual-return Annual Return 5 Buy now
16 Dec 2009 accounts Annual Accounts 5 Buy now
19 Aug 2009 officers Appointment terminated director james fisher 1 Buy now
29 Jul 2009 annual-return Return made up to 09/07/09; full list of members 4 Buy now
22 Jul 2009 officers Appointment terminated director michael cordwell 1 Buy now
10 Dec 2008 accounts Annual Accounts 4 Buy now
15 Aug 2008 annual-return Return made up to 09/07/08; no change of members 8 Buy now
17 Jul 2008 officers Director's change of particulars / richard sibley / 16/05/2008 1 Buy now
06 Nov 2007 officers New director appointed 2 Buy now
02 Nov 2007 accounts Annual Accounts 4 Buy now
28 Jul 2007 officers Director resigned 1 Buy now
28 Jul 2007 annual-return Return made up to 09/07/07; change of members 8 Buy now
21 May 2007 officers Secretary's particulars changed 1 Buy now
20 Mar 2007 officers New director appointed 2 Buy now
20 Mar 2007 officers New director appointed 2 Buy now
20 Mar 2007 officers New director appointed 2 Buy now
20 Mar 2007 officers Director resigned 1 Buy now
27 Oct 2006 accounts Annual Accounts 4 Buy now
25 Jul 2006 annual-return Return made up to 09/07/06; full list of members 7 Buy now
05 May 2006 officers Secretary resigned 1 Buy now
05 May 2006 officers New secretary appointed 1 Buy now
10 Feb 2006 accounts Annual Accounts 9 Buy now
07 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
10 Aug 2005 annual-return Return made up to 09/07/05; full list of members 7 Buy now
29 Jul 2004 annual-return Return made up to 09/07/04; full list of members 7 Buy now
11 Jun 2004 officers Secretary's particulars changed 1 Buy now
19 May 2004 accounts Annual Accounts 9 Buy now
08 Aug 2003 accounts Accounting reference date extended from 31/07/03 to 31/12/03 1 Buy now
21 Jul 2003 annual-return Return made up to 09/07/03; full list of members 7 Buy now
31 May 2003 address Registered office changed on 31/05/03 from: suite 204 piccadilly london W1J 7NW 1 Buy now
01 Dec 2002 officers New secretary appointed 2 Buy now
01 Dec 2002 officers New director appointed 2 Buy now
22 Oct 2002 officers New director appointed 2 Buy now
16 Aug 2002 address Registered office changed on 16/08/02 from: 72 new bond street mayfair london W1S 1RR 1 Buy now
16 Aug 2002 officers Secretary resigned 1 Buy now
16 Aug 2002 officers Director resigned 1 Buy now
09 Jul 2002 incorporation Incorporation Company 16 Buy now