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Ta II LTD

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Reports

Extended Company Report with Annual Accounts TA II LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 10, 2000)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PAMPASCROFT LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03588140
Record last updated Sunday, April 5, 2015 8:48:59 AM UTC
Official Address 1 Dorset Street Southampton Hampshire So152dp Bevois
There are 363 companies registered at this street
Postal Code SO152DP
Sector Other business activities

Charts

Visits

TA II LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 26, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 26, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jan 17, 2011 Change of registered office address Change of registered office address
Registry Jan 14, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 14, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 14, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 22, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 22, 2010 Solvency statement Solvency statement
Registry Dec 22, 2010 Statement of capital Statement of capital
Registry Dec 22, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 21, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 21, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 8, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 7, 2010 Resignation of one Chartered Secretary and one Secretary (a man) Resignation of one Chartered Secretary and one Secretary (a man)
Registry Aug 17, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 12, 2010 Annual return Annual return
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Feb 19, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 2010 Resignation of one Director Resignation of one Director
Registry Sep 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 9, 2009 Notice of change of directors or secretaries or in their particulars 3588... Notice of change of directors or secretaries or in their particulars 3588...
Registry Aug 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2009 Resignation of a director Resignation of a director
Registry Jul 31, 2009 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Registry Jul 31, 2009 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jul 2, 2009 Annual return Annual return
Financials Jun 3, 2009 Annual accounts Annual accounts
Registry Nov 7, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 21, 2008 Shares agreement Shares agreement
Registry Oct 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 21, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 12, 2008 Annual return Annual return
Financials Apr 18, 2008 Annual accounts Annual accounts
Registry Mar 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 20, 2007 Order of court Order of court
Registry Dec 20, 2007 Certificate of registration of order of court and minute on cancellation of share premium account Certificate of registration of order of court and minute on cancellation of share premium account
Registry Dec 20, 2007 Reduce issued capital 09 Reduce issued capital 09
Financials Sep 10, 2007 Annual accounts Annual accounts
Registry Jul 24, 2007 Annual return Annual return
Registry Jan 4, 2007 Appointment of a director Appointment of a director
Registry Jan 3, 2007 Resignation of a director Resignation of a director
Registry Jan 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 19, 2006 Annual return Annual return
Financials May 25, 2006 Annual accounts Annual accounts
Registry Mar 17, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 15, 2006 Appointment of a director Appointment of a director
Registry Feb 13, 2006 Resignation of a director Resignation of a director
Registry Feb 10, 2006 Resignation of one Group General Counsel and one Director (a man) Resignation of one Group General Counsel and one Director (a man)
Registry Feb 10, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2005 Annual return Annual return
Financials Jun 16, 2005 Annual accounts Annual accounts
Registry May 10, 2005 Resignation of a secretary Resignation of a secretary
Registry May 10, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 3, 2005 Appointment of a man as Chartered Secretary and Secretary Appointment of a man as Chartered Secretary and Secretary
Registry Mar 3, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 19, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 18, 2004 Annual accounts Annual accounts
Registry Jul 21, 2004 Annual return Annual return
Registry Nov 21, 2003 Elective resolution Elective resolution
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Sep 29, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 20, 2003 Annual return Annual return
Registry Aug 20, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 9, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 9, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 8, 2003 Resignation of a director Resignation of a director
Registry Apr 8, 2003 Resignation of a director 3588... Resignation of a director 3588...
Registry Apr 8, 2003 Resignation of a director Resignation of a director
Registry Mar 31, 2003 Resignation of 6 people: one Investment Banker, one Investor, one Secretary (a man) and one Director (a man) Resignation of 6 people: one Investment Banker, one Investor, one Secretary (a man) and one Director (a man)
Registry Mar 31, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 21, 2003 Appointment of a director Appointment of a director
Registry Mar 21, 2003 Appointment of a director 3588... Appointment of a director 3588...
Registry Mar 21, 2003 Appointment of a director Appointment of a director
Registry Feb 26, 2003 Three appointments: 3 men Three appointments: 3 men
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Aug 16, 2002 Annual return Annual return
Registry Feb 19, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 20, 2001 Annual return Annual return
Registry Jul 16, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 29, 2001 Annual accounts Annual accounts
Registry Jan 17, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 16, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 7, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3588... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3588...
Registry Oct 19, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 10, 2000 Annual accounts Annual accounts
Registry Jul 25, 2000 Annual return Annual return
Registry Jul 20, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 1, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3588... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3588...
Registry Oct 20, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 11, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 12, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3588... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3588...
Registry Jul 28, 1999 Annual return Annual return
Financials Jun 29, 1999 Annual accounts Annual accounts
Financials Jun 29, 1999 Annual accounts 3588... Annual accounts 3588...
Registry Apr 13, 1999 Change of accounting reference date Change of accounting reference date
Registry Mar 22, 1999 Change of accounting reference date 3588... Change of accounting reference date 3588...
Registry Mar 16, 1999 Resignation of a secretary Resignation of a secretary

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