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TAKE TWO LIMITED

Company number 04646319

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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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2017 DS01 Application to strike the company off the register
24 May 2017 AA Total exemption full accounts made up to 31 March 2017
16 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
21 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
27 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
28 Jan 2014 TM02 Termination of appointment of Suzanne Thomas as a secretary
24 Jan 2014 CH01 Director's details changed for Tony Mark Robinson on 8 November 2013
24 Jan 2014 AD01 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 24 January 2014
24 Jan 2014 CH03 Secretary's details changed for Mrs Suzanne Evelyn Thomas on 8 November 2013
24 Jan 2014 CH01 Director's details changed for Mrs Suzanne Evelyn Thomas on 8 November 2013
24 Jan 2014 CH01 Director's details changed for Mr David William Burditt on 8 November 2013
07 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
25 Jan 2013 CH01 Director's details changed for Tony Mark Robinson on 2 January 2013
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
04 Nov 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
26 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010