TA.LI.TU. LTD filing history - Find and update company information - GOV.UK

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TA.LI.TU. LTD

Company number 07776067

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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)
01 Mar 2016	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)
15 Dec 2015	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)
08 Dec 2015	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 - 4 pages (4 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	AP01	Appointment of Jason Hughes as a director on 24 October 2014	View PDF Appointment of Jason Hughes as a director on 24 October 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	TM01	Termination of appointment of Jamie Edward Thompson as a director on 24 October 2014	View PDF Termination of appointment of Jamie Edward Thompson as a director on 24 October 2014 - link opens in a new window - 1 page (1 page)
16 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 100	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Apr 2014	TM01	Termination of appointment of Nira Amar as a director	View PDF Termination of appointment of Nira Amar as a director - link opens in a new window - 1 page (1 page)
01 Apr 2014	AP01	Appointment of Mr Jamie Edward Thompson as a director	View PDF Appointment of Mr Jamie Edward Thompson as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100	View PDF Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
29 May 2013	CH01	Director's details changed for Ms Nira Amar on 29 May 2013	View PDF Director's details changed for Ms Nira Amar on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 15 January 2013	View PDF Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 15 January 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of name 21/11/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of name 21/11/2011 - link opens in a new window - 4 pages (4 pages)
02 Dec 2011	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
22 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company name change 18/11/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company name change 18/11/2011 - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	CERTNM	Company name changed millmexx LIMITED\certificate issued on 21/11/11 RES15 ‐ Change company name resolution on 2011-11-18 NM01 ‐ Change of name by resolution	View PDF Company name changed millmexx LIMITED\certificate issued on 21/11/11 RES15 ‐ Change company name resolution on 2011-11-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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