Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TAG MZ 1 LIMITED

Company number 01935354

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jun 2011 AP01 Appointment of Mr Steve Wakeman as a director
17 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 30 June 2010
16 Aug 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 AA01 Previous accounting period shortened from 31 December 2010 to 30 June 2010
09 Jun 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
30 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
24 Jul 2009 122 Gbp sr 188000@1
24 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jul 2009 288b Appointment Terminated Director graham hales
24 Jul 2009 288b Appointment Terminated Director robert hales
24 Jul 2009 288a Director appointed terence john norris
22 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
22 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
16 Jul 2009 122 Gbp sr 100000@1
11 Jun 2009 363a Return made up to 23/04/09; full list of members
11 Jun 2009 288c Director's Change of Particulars / graham hales / 10/06/2009 / HouseName/Number was: , now: the dovecote; Street was: cherry tree cottage sunset lane, now: edburton road; Area was: west chiltington, now: edburton; Post Town was: pulborough, now: henfield
12 Jan 2009 AA Group of companies' accounts made up to 31 December 2007
13 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2008 123 Gbp nc 403332/503332 05/08/86
20 Oct 2008 88(2) Capitals not rolled up
15 May 2008 363a Return made up to 23/04/08; full list of members
31 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
01 Jun 2007 363s Return made up to 23/04/07; full list of members
08 Feb 2007 AA Group of companies' accounts made up to 31 December 2005