TAP CHECK HOLDING LIMITED — Filings & Documents (44)
(E)Return of final meeting
2016-12-09 · Other
(E)Final statement of accounts
2016-12-09 · Other
(E)Special resolution
2016-12-09 · Other
(E)Special Resolution (Winding Up)
2016-08-15 · Winding Up
(E)FNW1 - Certificate of solvency
2016-08-15 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-08-15 · Winding Up
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-03-14 · Share Related
(E)FNSC1 - Return of Allotment
2015-09-17 · Share Related
(E)FNAR1 - Annual Return
2015-06-17 · Annual Return
(E)FNSC1 - Return of Allotment
2015-03-04 · Share Related
(E)Altered Articles of Association
2015-01-14 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-01-14 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-07 · Director/Secretary Change
(E)Special resolution
2015-01-07 · Other
(E)FNSC1 - Return of Allotment
2014-12-24 · Share Related
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-18 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-08-27 · Name Change
Certificate of Change of Name
2013-08-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-08 · Address Change
(E)FNC2 - Notification of Change of Company Name
2011-07-06 · Name Change
Certificate of Change of Name
2011-07-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-06-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-06-03 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-06-03 · Incorporation
Certificate of Incorporation
2005-06-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-12-09 | |
| (E)Final statement of accounts | Other | 2016-12-09 | |
| (E)Special resolution | Other | 2016-12-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-08-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-08-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-01-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-07 | |
| (E)Special resolution | Other | 2015-01-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-08-27 | |
| Certificate of Change of Name | Name Change | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-07-06 | |
| Certificate of Change of Name | Name Change | 2011-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-06-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-06-03 | |
| Certificate of Incorporation | Incorporation | 2005-06-03 |
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