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TAG MZ 1 LIMITED

Company number 01935354

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2014	2.24B	Administrator's progress report to 15 December 2013	View PDF Administrator's progress report to 15 December 2013 - link opens in a new window - 18 pages (18 pages)
02 Jan 2014	2.35B	Notice of move from Administration to Dissolution on 20 December 2013	View PDF Notice of move from Administration to Dissolution on 20 December 2013 - link opens in a new window - 18 pages (18 pages)
05 Sep 2013	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 7 pages (7 pages)
28 Aug 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
08 Aug 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 71 pages (71 pages)
23 Jul 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-07-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-07-15 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-07-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-07-15 - link opens in a new window - 1 page (1 page)
18 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AD01	Registered office address changed from Commerce Way Lancing West Sussex BN15 8TE on 10 July 2013	View PDF Registered office address changed from Commerce Way Lancing West Sussex BN15 8TE on 10 July 2013 - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
25 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders Statement of capital on 2013-04-25 GBP 133,332	View PDF Annual return made up to 23 April 2013 with full list of shareholders Statement of capital on 2013-04-25 GBP 133,332 - link opens in a new window - 5 pages (5 pages)
10 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2 - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 11 pages (11 pages)
12 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
12 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	AP01	Appointment of Mr Martin Terence Carr as a director on 18 April 2012	View PDF Appointment of Mr Martin Terence Carr as a director on 18 April 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AP03	Appointment of Mr Steven John Wakeman as a secretary on 4 May 2012	View PDF Appointment of Mr Steven John Wakeman as a secretary on 4 May 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	TM01	Termination of appointment of David Jonathan Mordecai as a director on 3 May 2012	View PDF Termination of appointment of David Jonathan Mordecai as a director on 3 May 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	TM02	Termination of appointment of David Jonathan Mordecai as a secretary on 3 May 2012	View PDF Termination of appointment of David Jonathan Mordecai as a secretary on 3 May 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	TM01	Termination of appointment of Terence John Norris as a director on 31 October 2011	View PDF Termination of appointment of Terence John Norris as a director on 31 October 2011 - link opens in a new window - 1 page (1 page)
11 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Feb 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 11 pages (11 pages)

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