TAS SOFTWARE LIMITED: Filings

  • Overview

    Company NameTAS SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01194844
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TAS SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 22, 2022

    LRESSP

    Registered office address changed from C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ United Kingdom to 3 Field Court Grays Inn London WC1R 5EF on Jul 04, 2022

    2 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Apr 05, 2022

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on Jul 28, 2021

    1 pagesAD01

    Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG

    1 pagesAD03

    Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG

    1 pagesAD02

    Change of details for Sage (Uk) Ltd as a person with significant control on Jul 26, 2021

    2 pagesPSC05

    Accounts for a dormant company made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Sarah Jane Rolls as a director on Sep 30, 2020

    1 pagesTM01

    Termination of appointment of Adam Mark Richard Parker as a director on Aug 21, 2020

    1 pagesTM01

    Appointment of Victoria Louise Bradin as a director on Aug 21, 2020

    2 pagesAP01

    Appointment of Jacqui Cartin as a director on Aug 21, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Sarah Jane Rolls as a director on Mar 16, 2020

    2 pagesAP01

    Termination of appointment of Julia Mcdonough as a director on Mar 01, 2020

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0