TAX OPTIONS LIMITED


Registered number: 03763574
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Name: TAX OPTIONS LIMITED
TAX OPTIONS LTD
Address: NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Incorporation Date: 1999-04-30

Company status: Dissolved


Company Documents

date name form type
2016-03-22 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-06-22 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-04-08 DECLARATION OF SOLVENCY 4.70
2015-04-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-04-08 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-04-10 REGISTERED OFFICE CHANGED ON 10/04/2015 FROM2 HOME CLOSEMARSHALLS LANE, HIGH CROSSWAREHERTFORDSHIRESG11 1AJ AD01
2015-04-08 01/04/15 FULL LIST AR01
2015-01-22 31/05/14 TOTAL EXEMPTION SMALL AA
2014-02-24 31/05/13 TOTAL EXEMPTION SMALL AA
2014-04-09 01/04/14 FULL LIST AR01
2013-04-17 01/04/13 FULL LIST AR01
2013-01-31 31/05/12 TOTAL EXEMPTION SMALL AA
2012-02-28 31/05/11 TOTAL EXEMPTION SMALL AA
2012-04-19 01/04/12 FULL LIST AR01
2011-02-24 31/05/10 TOTAL EXEMPTION FULL AA
2011-04-18 01/04/11 FULL LIST AR01
2010-04-15 DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS SALT / 01/04/2010 CH01
2010-02-26 31/05/09 TOTAL EXEMPTION FULL AA
2010-04-15 01/04/10 FULL LIST AR01
2010-04-15 DIRECTOR'S CHANGE OF PARTICULARS / LYNN RUTH SALT / 01/04/2010 CH01
2009-04-20 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS 363a
2009-03-28 31/05/08 TOTAL EXEMPTION FULL AA
2008-07-25 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS 363a
2008-04-02 31/05/07 TOTAL EXEMPTION FULL AA
2007-06-19 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS 363s
2007-03-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2006-06-01 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS 363s
2006-03-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2005-06-02 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS 363s
2005-03-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2004-03-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 AA
2004-06-02 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS 363s
2003-02-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 AA
2003-05-22 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS 363s
2002-03-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 AA
2002-05-30 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS 363s
2001-02-12 FULL ACCOUNTS MADE UP TO 31/05/00 AA
2001-06-04 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS 363s
2000-05-23 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS 363s
1999-05-12 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1999-06-04 AD 25/05/99---------£ SI 99@1=99£ IC 1/100 88(2)R
1999-05-12 NEW DIRECTOR APPOINTED 288a
1999-05-11 REGISTERED OFFICE CHANGED ON 11/05/99 FROM:THE BRITANNIA SUITE ST JAMES'SBUILDINGS, 79 OXFORD STREETMANCHESTER M1 6FR 287
1999-05-12 SECRETARY RESIGNED 288b
1999-04-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-05-12 DIRECTOR RESIGNED 288b
1999-06-04 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00 225

Last update: 2019-11-05 15:09:48