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TAEUBERT IT LTD

Company number 09262765

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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)
12 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jun 2021 600 Appointment of a voluntary liquidator
10 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-27
10 Jun 2021 600 Appointment of a voluntary liquidator
10 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-27
09 Jun 2021 LIQ01 Declaration of solvency
06 Apr 2021 AA Micro company accounts made up to 15 March 2021
06 Apr 2021 AA01 Previous accounting period shortened from 31 October 2021 to 15 March 2021
11 Jan 2021 AA Micro company accounts made up to 31 October 2020
21 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
02 Mar 2020 AA Micro company accounts made up to 31 October 2019
25 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
08 Feb 2019 AA Micro company accounts made up to 31 October 2018
15 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
19 Feb 2018 AA Micro company accounts made up to 31 October 2017
24 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
21 Sep 2017 PSC01 Notification of Christof Taeubert as a person with significant control on 6 April 2016
03 Jan 2017 AA Micro company accounts made up to 31 October 2016
28 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
08 Jul 2016 AA Micro company accounts made up to 31 October 2015
21 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10
10 Dec 2014 CH01 Director's details changed for Christoph Taeubert on 10 December 2014
16 Oct 2014 AP03 Appointment of Ms Shayeena Mamujee as a secretary on 14 October 2014
14 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-14
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted