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TAVRO LIMITED
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TAVRO LIMITED: Filings

    • Overview

    Company NameTAVRO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02408541
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TAVRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Termination of appointment of Valerie June Roberts as a director on Jun 30, 2015

    		1 pagesTM01

    Annual return made up to Jul 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 325.8368
    		SH01

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Statement of capital on Jul 20, 2015

    • Capital: GBP 325.84
    		4 pagesSH19

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c and capital redemption reserve 29/06/2015
    		RES13

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Jul 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 32,583.68
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		5 pagesAA

    Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013

    		1 pagesAA01

    Annual return made up to Jul 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2013

    Statement of capital following an allotment of shares on Jul 31, 2013

    		SH01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Registered office address changed from * Abacus House 1 Spring Crescent Southampton SO17 2FZ* on Sep 04, 2012

    		2 pagesAD01

    Certificate of change of name

    Company name changed keytools LTD\certificate issued on 30/08/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 30, 2012

    Change company name resolution on Aug 23, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Jul 30, 2012 with full list of shareholders

    		4 pagesAR01

    Cancellation of shares. Statement of capital on Sep 19, 2011

    • Capital: GBP 32,583.68
    		4 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Accounts for a small company made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Jul 30, 2011 with full list of shareholders

    		5 pagesAR01

    Cancellation of shares. Statement of capital on Jul 13, 2011

    • Capital: GBP 2,501.42
    		4 pagesSH06
    2345Next

    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