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TAVERNER (2) LIMITED

Company number 02241403

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	View PDF Annual return made up to 30 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Oct 2013	CERTNM	Company name changed fibresec marketing LIMITED\certificate issued on 30/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-06	View PDF Company name changed fibresec marketing LIMITED\certificate issued on 30/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-06 - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
02 Oct 2013	SH19	Statement of capital on 2 October 2013 GBP 1.00	View PDF Statement of capital on 2 October 2013 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	CAP-SS	Solvency statement dated 01/10/13	View PDF Solvency statement dated 01/10/13 - link opens in a new window - 1 page (1 page)
02 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jul 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	CH01	Director's details changed for Mr Ian Peter Thompson on 30 September 2010	View PDF Director's details changed for Mr Ian Peter Thompson on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CH01	Director's details changed for Mr Martin Paul Heath on 30 September 2010	View PDF Director's details changed for Mr Martin Paul Heath on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CH03	Secretary's details changed for Mrs Ann Jacqueline Preston on 30 September 2010	View PDF Secretary's details changed for Mrs Ann Jacqueline Preston on 30 September 2010 - link opens in a new window - 1 page (1 page)
17 Sep 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Sep 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	363a	Return made up to 30/09/07; full list of members	View PDF Return made up to 30/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Nov 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)

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