| Name: |
TASCOR LIMITED
CAPITA 02516598 LTD |
| Address: | THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU |
| Incorporation Date: | 1990-06-28 |
| date | name | form type |
| 2015-04-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-05-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-04-08 | 31/03/15 FULL LIST | AR01 |
| 2015-08-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-01-09 | DIRECTOR APPOINTED CRAIG HILTON RODGERSON | AP01 |
| 2014-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 06/10/2014 | CH01 |
| 2014-01-09 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA TODD | TM01 |
| 2014-01-09 | DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD | AP01 |
| 2014-01-09 | DIRECTOR APPOINTED MICHAEL PATRICK COLLIER | AP01 |
| 2014-12-16 | COMPANY NAME CHANGED TASCOR LIMITEDCERTIFICATE ISSUED ON 16/12/14 | CERTNM |
| 2014-08-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-04-08 | 31/03/14 FULL LIST | AR01 |
| 2013-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-11-19 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER | TM01 |
| 2013-04-19 | 31/03/13 FULL LIST | AR01 |
| 2013-11-20 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD | AP01 |
| 2012-04-27 | 31/03/12 FULL LIST | AR01 |
| 2012-09-06 | COMPANY NAME CHANGED LAMBOURN INSURANCE SERVICES LIMITEDCERTIFICATE ISSUED ON 06/09/12 | CERTNM |
| 2012-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-04-18 | AUDITOR'S RESIGNATION | AUD |
| 2011-12-05 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI | AD03 |
| 2011-05-10 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
| 2011-04-15 | 31/03/11 FULL LIST | AR01 |
| 2011-04-05 | AUDITOR'S RESIGNATION | AUD |
| 2011-04-14 | AUDITOR'S RESIGNATION | AUD |
| 2010-04-19 | 31/03/10 FULL LIST | AR01 |
| 2010-04-16 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 | CH04 |
| 2010-12-06 | SOLVENCY STATEMENT DATED 08/11/10 | CAP-SS |
| 2010-02-25 | ADOPT ARTICLES 08/02/2010 | RES01 |
| 2010-02-25 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2010-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-12-06 | STATEMENT BY DIRECTORS | SH20 |
| 2010-12-06 | REDUCE ISSUED CAPITAL 08/11/2010 | RES06 |
| 2010-12-07 | 07/12/10 STATEMENT OF CAPITAL GBP 2 | SH19 |
| 2010-12-06 | SHARE PREMIUM REDUCED TO NIL 08/11/2010 | RES13 |
| 2009-10-30 | SAIL ADDRESS CREATED | AD02 |
| 2009-04-22 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-11-24 | DIRECTOR APPOINTED RICHARD JOHN SHEARER | AP01 |
| 2009-11-23 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING | TM01 |
| 2009-12-29 | SOLVENCY STATEMENT DATED 23/12/09 | CAP-SS |
| 2009-12-29 | STATEMENT BY DIRECTORS | SH20 |
| 2009-10-30 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM | AD03 |
| 2009-12-29 | REDUCE ISSUED CAPITAL 23/12/2009 | RES06 |
| 2009-11-23 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | AP02 |
| 2009-06-09 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
| 2009-10-30 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PELL | TM01 |
| 2009-12-29 | 29/12/09 STATEMENT OF CAPITAL GBP 2 | SH19 |
| 2009-04-22 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-02 | DIRECTOR APPOINTED ANTHONY MAXWELL PELL | 288a |
| 2009-04-14 | APPOINTMENT TERMINATED DIRECTOR DAVID PEARSON | 288b |
| 2009-04-14 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOLLAND | 288b |
| 2009-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRYAN KING / 01/10/2009 | CH01 |
| 2009-04-22 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MAXWELL PELL / 01/10/2009 | CH01 |
| 2009-10-27 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 | CH04 |
| 2008-12-18 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | 288b |
| 2008-10-27 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2008-12-18 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | 288a |
| 2008-07-01 | APPOINTMENT TERMINATED DIRECTOR JEREMY MCARTHUR | 288b |
Last update: 2021-10-27 01:37:58