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TAE PROCESS LIMITED

Company number SC235549

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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)
24 Jul 2015	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 Apr 2015	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 Sep 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Aug 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)
09 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Dec 2013	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)
08 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Apr 2013	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)
27 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders Statement of capital on 2012-08-27 GBP 100	View PDF Annual return made up to 16 August 2012 with full list of shareholders Statement of capital on 2012-08-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 5 pages (5 pages)
17 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2011	CH01	Director's details changed for Mr Thomas Sephton-Brown on 16 August 2011	View PDF Director's details changed for Mr Thomas Sephton-Brown on 16 August 2011 - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 5 pages (5 pages)
02 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2010	CH04	Secretary's details changed for Grant Smith Law Practice on 16 August 2010	View PDF Secretary's details changed for Grant Smith Law Practice on 16 August 2010 - link opens in a new window - 1 page (1 page)
02 Sep 2010	CH01	Director's details changed for Mr Thomas Sephton-Brown on 16 August 2010	View PDF Director's details changed for Mr Thomas Sephton-Brown on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
31 Dec 2009	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 7 pages (7 pages)
05 Oct 2009	AA	Total exemption small company accounts made up to 5 April 2008	View PDF Total exemption small company accounts made up to 5 April 2008 - link opens in a new window - 5 pages (5 pages)
28 Aug 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Aug 2009	288c	Director's change of particulars / thomas sephton-brown / 16/08/2009	View PDF Director's change of particulars / thomas sephton-brown / 16/08/2009 - link opens in a new window - 1 page (1 page)
27 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Aug 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Aug 2008	88(2)	Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\	View PDF Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\ - link opens in a new window - 1 page (1 page)

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