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TAG PRINT SERVICES LIMITED

Company number 03129538

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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)
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2016 CH01 Director's details changed for Stuart Dudley Trood on 19 November 2012
01 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2,500
14 Nov 2015 AA Full accounts made up to 31 December 2014
13 Nov 2015 AP03 Appointment of Mrs Jane Li as a secretary on 4 November 2015
13 Nov 2015 TM02 Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015
14 Oct 2015 TM01 Termination of appointment of Peter David Zillig as a director on 7 October 2015
07 Sep 2015 AD01 Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to Aldgate Tower 2 Leman Street London E1 8FA on 7 September 2015
07 Sep 2015 AD01 Registered office address changed from 29 Clerkenwell Road London EC1M 5TA to Aldgate Tower 2 Leman Street London E1 8FA on 7 September 2015
10 Aug 2015 AP01 Appointment of Mr Richard Stanley Coward as a director on 4 August 2015
19 Jan 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2,500
09 Dec 2014 CH01 Director's details changed for Mr Peter David Zillig on 22 November 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
04 Sep 2014 AP01 Appointment of Andrea Lattimore as a director on 6 August 2014
14 Aug 2014 AP01 Appointment of Mr Stephen James Faulkner as a director on 13 May 2014
11 Aug 2014 TM01 Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014
14 Feb 2014 AA Full accounts made up to 31 December 2012
10 Feb 2014 AP04 Appointment of Exel Secretarial Services Limited as a secretary
10 Feb 2014 TM02 Termination of appointment of William Duncan as a secretary
02 Jan 2014 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2,500
15 Oct 2013 TM01 Termination of appointment of Murray Stroud as a director
02 Jul 2013 AP01 Appointment of Peter David Zillig as a director
01 Jul 2013 TM01 Termination of appointment of Conor Davey as a director
01 Jul 2013 AP01 Appointment of Stephen Christopher Charles Nunn as a director
01 Feb 2013 AP03 Appointment of William Grant Duncan as a secretary