TACO ENGINEERING (UK) LIMITED

Company number 07912907

Date	Type	Description	View / Download
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
16 Jun 2016	AD01	Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to 1 Lumley Street Mayfair London W1K 6TT on 16 June 2016	(2 pages)
03 Jun 2016	AA	Full accounts made up to 31 March 2016	(11 pages)
04 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 78,501	(5 pages)
21 Jan 2016	CH04	Secretary's details changed for Pennsec Limited on 19 August 2015	(1 page)
14 Sep 2015	AD01	Registered office address changed from Abacus House 33 Gutter Lane London England EC2V 8AR to 125 Wood Street London EC2V 7AW on 14 September 2015	(1 page)
15 Jun 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
12 Mar 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 78,501	(5 pages)
03 Jan 2015	AA	Full accounts made up to 31 March 2014	(13 pages)
11 Mar 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 78,501	(4 pages)
10 Feb 2014	AP01	Appointment of Mr Arvind Hari Goel as a director	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Ajay Nagle as a director	(1 page)
20 Jan 2014	TM01	Termination of appointment of Amitabha Mukhopadhyay as a director	(1 page)
20 Jan 2014	AP01	Appointment of Mr Deepak Mahendra Rastogi as a director	(2 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 12/12/2013	(2 pages)
02 Jan 2014	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 78,501	(3 pages)
11 Sep 2013	TM01	Termination of appointment of Rameshwar Thakur as a director	(1 page)
15 Jul 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
20 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 15,001.00	(4 pages)
20 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 January 2013	(16 pages)
15 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 1ST March 2013.	(7 pages)
17 Jan 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(1 page)