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Taymor Systems Ltd.

Documents

Total Documents69
Total Pages211

Filing History

5 October 2010Final Gazette dissolved via compulsory strike-off
5 October 2010Final Gazette dissolved via compulsory strike-off
22 June 2010First Gazette notice for compulsory strike-off
22 June 2010First Gazette notice for compulsory strike-off
2 February 2010Compulsory strike-off action has been discontinued
2 February 2010Compulsory strike-off action has been discontinued
1 February 2010Annual return made up to 5 September 2009 with a full list of shareholders
1 February 2010Annual return made up to 5 September 2009 with a full list of shareholders
1 February 2010Annual return made up to 5 September 2009 with a full list of shareholders
1 December 2009First Gazette notice for compulsory strike-off
1 December 2009First Gazette notice for compulsory strike-off
2 December 2008Appointment terminated director emmajane taylor-moran
2 December 2008Return made up to 05/09/08; full list of members
2 December 2008Appointment Terminated Director emmajane taylor-moran
2 December 2008Return made up to 05/09/08; full list of members
2 December 2008Appointment Terminated Secretary emmajane taylor-moran
2 December 2008Appointment terminated secretary emmajane taylor-moran
1 October 2007Return made up to 05/09/07; full list of members
1 October 2007Return made up to 05/09/07; full list of members
3 October 2006Location of register of members
3 October 2006Director's particulars changed
3 October 2006Location of debenture register
3 October 2006Registered office changed on 03/10/06 from: 73 mitcham lane london SW16 6LY
3 October 2006Location of register of members
3 October 2006Registered office changed on 03/10/06 from: 73 mitcham lane london SW16 6LY
3 October 2006Director's particulars changed
3 October 2006Location of debenture register
3 October 2006Return made up to 05/09/06; full list of members
3 October 2006Secretary's particulars changed;director's particulars changed
3 October 2006Secretary's particulars changed;director's particulars changed
3 October 2006Return made up to 05/09/06; full list of members
4 May 2006Total exemption full accounts made up to 31 March 2005
4 May 2006Total exemption full accounts made up to 31 March 2005
14 February 2006Delivery ext'd 3 mth 31/03/05
14 February 2006Delivery ext'd 3 mth 31/03/05
22 September 2005Return made up to 05/09/05; full list of members
22 September 2005Return made up to 05/09/05; full list of members
22 September 2005Secretary's particulars changed;director's particulars changed
22 September 2005Secretary's particulars changed;director's particulars changed
2 February 2005Total exemption full accounts made up to 31 March 2004
2 February 2005Total exemption full accounts made up to 31 March 2004
30 September 2004Return made up to 05/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 September 2004Return made up to 05/09/04; full list of members
1 April 2004Total exemption full accounts made up to 31 March 2002
1 April 2004Total exemption full accounts made up to 31 March 2003
1 April 2004Total exemption full accounts made up to 31 March 2002
1 April 2004Total exemption full accounts made up to 31 March 2003
6 February 2004New director appointed
6 February 2004New director appointed
4 October 2003Return made up to 05/09/03; full list of members
4 October 2003Return made up to 05/09/03; full list of members
30 January 2003Delivery ext'd 3 mth 31/03/02
30 January 2003Delivery ext'd 3 mth 31/03/02
4 October 2002Return made up to 05/09/02; full list of members
4 October 2002Return made up to 05/09/02; full list of members
31 October 2001Accounting reference date shortened from 30/09/02 to 31/03/02
31 October 2001Accounting reference date shortened from 30/09/02 to 31/03/02
20 September 2001New director appointed
20 September 2001New secretary appointed
20 September 2001New secretary appointed
20 September 2001New director appointed
20 September 2001Ad 05/09/01--------- £ si 2@1=2 £ ic 2/4
20 September 2001Ad 05/09/01--------- £ si 2@1=2 £ ic 2/4
13 September 2001Director resigned
13 September 2001Secretary resigned
13 September 2001Director resigned
13 September 2001Secretary resigned
5 September 2001Incorporation
5 September 2001Incorporation
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