- Company Overview for TAG PRINT SERVICES LIMITED (03129538)
- Filing history for TAG PRINT SERVICES LIMITED (03129538)
- People for TAG PRINT SERVICES LIMITED (03129538)
- Charges for TAG PRINT SERVICES LIMITED (03129538)
- Insolvency for TAG PRINT SERVICES LIMITED (03129538)
- More for TAG PRINT SERVICES LIMITED (03129538)
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) |
---|---|---|---|
24 Sep 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Jun 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
24 Jul 2018 | AD01 | Registered office address changed from 55 Wells Street London W1A 3AE England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 24 July 2018 | |
17 Jul 2018 | LIQ01 | Declaration of solvency | |
17 Jul 2018 | 600 | Appointment of a voluntary liquidator | |
17 Jul 2018 | RESOLUTIONS |
Resolutions
|
|
16 Apr 2018 | PSC07 | Cessation of Paul Richard Oldfield as a person with significant control on 16 April 2018 | |
16 Apr 2018 | TM01 | Termination of appointment of Paul Richard Oldfield as a director on 16 April 2018 | |
09 Apr 2018 | AP01 | Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 1 April 2018 | |
09 Apr 2018 | PSC07 | Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017 | |
09 Apr 2018 | AD01 | Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA to 55 Wells Street London W1A 3AE on 9 April 2018 | |
26 Mar 2018 | PSC07 | Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018 | |
26 Mar 2018 | TM01 | Termination of appointment of Richard Stanley Coward as a director on 15 March 2018 | |
22 Jan 2018 | TM01 | Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017 | |
22 Jan 2018 | TM02 | Termination of appointment of Jane Li as a secretary on 30 November 2017 | |
24 Nov 2017 | CS01 | Confirmation statement made on 22 November 2017 with no updates | |
24 Nov 2017 | PSC01 | Notification of Paul Richard Oldfield as a person with significant control on 8 May 2017 | |
24 Nov 2017 | PSC07 | Cessation of Andrea Lattimore as a person with significant control on 8 May 2017 | |
23 Jun 2017 | CH01 | Director's details changed for Mr Stephen James Faulkner on 23 June 2017 | |
22 May 2017 | AP01 | Appointment of Mr Paul Richard Oldfield as a director on 8 May 2017 | |
09 May 2017 | AA01 | Current accounting period extended from 31 December 2016 to 30 June 2017 | |
08 May 2017 | TM01 | Termination of appointment of Andrea Lattimore as a director on 8 May 2017 | |
03 Feb 2017 | CS01 | Confirmation statement made on 22 November 2016 with updates | |
10 Jan 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Jan 2017 | AA | Full accounts made up to 31 December 2015 |