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TAIGA TECHNOLOGIES LIMITED

Company number 07652334

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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)
16 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2014	TM01	Termination of appointment of Susan Wilson as a director	View PDF Termination of appointment of Susan Wilson as a director - link opens in a new window - 1 page (1 page)
13 Mar 2014	TM02	Termination of appointment of Susan Wilson as a secretary	View PDF Termination of appointment of Susan Wilson as a secretary - link opens in a new window - 1 page (1 page)
15 Aug 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1,250	View PDF Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1,250 - link opens in a new window - 6 pages (6 pages)
24 Apr 2013	TM01	Termination of appointment of Simbiottik Limited as a director	View PDF Termination of appointment of Simbiottik Limited as a director - link opens in a new window - 1 page (1 page)
08 Apr 2013	TM01	Termination of appointment of John Gillies as a director	View PDF Termination of appointment of John Gillies as a director - link opens in a new window - 1 page (1 page)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
25 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	SH01	Statement of capital following an allotment of shares on 12 October 2012 GBP 1,250	View PDF Statement of capital following an allotment of shares on 12 October 2012 GBP 1,250 - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	AP02	Appointment of Simbiottik Limited as a director	View PDF Appointment of Simbiottik Limited as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
31 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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