TACT CONSULTANCY LIMITED

Company number 03118265

Date	Type	Description	View / Download
11 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 May 2012	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
01 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders Statement of capital on 2011-11-01 GBP 1,626.54	(6 pages)
31 Oct 2011	CH03	Secretary's details changed for Mr Patrick John Harkness on 17 October 2011	(2 pages)
31 Oct 2011	CH01	Director's details changed for Mr Patrick John Harkness on 17 October 2011	(2 pages)
17 Oct 2011	TM01	Termination of appointment of Kathryn Louise Williams as a director on 1 September 2011	(1 page)
02 Jun 2011	AD01	Registered office address changed from Dome One Caspian Point Caspian Way Cardiff Bay Cardiff CF10 4DQ on 2 June 2011	(2 pages)
14 Feb 2011	TM01	Termination of appointment of Henry Gilbert as a director	(3 pages)
18 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(8 pages)
04 Nov 2010	AD01	Registered office address changed from 7 New Street Pontnewydd Cwmbran Torfaen NP44 1EE United Kingdom on 4 November 2010	(1 page)
03 Nov 2010	AD01	Registered office address changed from Fourth Floor One Caspian Point Caspian Way Cardiff South Glamorgan CF10 4DQ on 3 November 2010	(1 page)
19 Jul 2010	AP01	Appointment of Henry Michael Gilbert as a director	(3 pages)
19 Jul 2010	AP01	Appointment of Christopher Perry Nott as a director	(3 pages)
13 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(8 pages)
09 Jul 2010	AD01	Registered office address changed from 7 New Street Pontnewydd Cwmbran NP44 1EE on 9 July 2010	(2 pages)
09 Jul 2010	AA01	Current accounting period extended from 31 October 2010 to 30 April 2011	(3 pages)
09 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 1,626.54	(4 pages)
09 Jul 2010	SH08	Change of share class name or designation	(2 pages)
09 Jul 2010	SH02	Sub-division of shares on 1 July 2010	(5 pages)
09 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
23 Apr 2010	AD01	Registered office address changed from Pannell House 6/7 Litfield Place Clifton Down Bristol Avon BS8 3LX on 23 April 2010	(2 pages)
30 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
30 Nov 2009	CH01	Director's details changed for Kathryn Louise Williams on 19 November 2009	(2 pages)