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TAGUS INFRASTRUCTURE ASSETS LIMITED

Company number 04732811

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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)
13 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
23 Feb 2011 4.68 Liquidators' statement of receipts and payments to 28 January 2011
06 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-29
06 Feb 2010 4.70 Declaration of solvency
05 Feb 2010 600 Appointment of a voluntary liquidator
05 Feb 2010 600 Appointment of a voluntary liquidator
27 Jan 2010 AP01 Appointment of Andrew Charles Mutch Rhodes as a director
01 Dec 2009 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009
30 Nov 2009 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN on 30 November 2009
10 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Apr 2009 363a Return made up to 13/04/09; full list of members
05 Feb 2009 288c Secretary's Change of Particulars / trillium secretariat services LIMITED / 27/01/2009 / Surname was: trillium secretariat services LIMITED, now: semperian secretariat services LIMITED
05 Dec 2008 AA Full accounts made up to 31 March 2008
30 Apr 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
14 Apr 2008 363a Return made up to 13/04/08; full list of members
14 Feb 2008 288b Director resigned
14 Feb 2008 288b Director resigned
14 Dec 2007 288a New director appointed
08 Oct 2007 288c Secretary's particulars changed
06 Sep 2007 288b Director resigned
23 Aug 2007 288c Secretary's particulars changed
06 Aug 2007 287 Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB
14 Jun 2007 AA Full accounts made up to 31 December 2006
13 Apr 2007 363a Return made up to 13/04/07; full list of members