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TARUMA HOLDINGS LIMITED

Company number 03611028

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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)
22 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2013 4.43 Notice of final account prior to dissolution
29 Nov 2010 4.31 Appointment of a liquidator
25 Nov 2010 AD01 Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW on 25 November 2010
10 Nov 2008 COCOMP Order of court to wind up
03 Nov 2008 COCOMP Order of court to wind up
13 Oct 2008 288b Appointment Terminated Secretary gordon wilson
09 Jul 2008 288b Appointment Terminated Director dominique rychner
09 Jul 2008 288b Appointment Terminated Director gordon wilson
06 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2007 363a Return made up to 31/07/07; full list of members
08 May 2007 AA Full accounts made up to 31 December 2005
30 Mar 2007 288b Secretary resigned;director resigned
30 Mar 2007 288a New secretary appointed;new director appointed
24 Aug 2006 363a Return made up to 31/07/06; full list of members
02 Feb 2006 AA Full accounts made up to 31 December 2004
24 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
11 Aug 2005 363a Return made up to 31/07/05; full list of members
06 Aug 2005 403a Declaration of satisfaction of mortgage/charge
24 Aug 2004 363a Return made up to 31/07/04; full list of members
20 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2004 AA Full accounts made up to 31 December 2003
10 Jun 2004 288b Director resigned
10 Jun 2004 288b Secretary resigned
10 Jun 2004 288a New secretary appointed;new director appointed