TACKTICK LIMITED

Company number 03171270

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2018	SH20	Statement by Directors	(1 page)
20 Sep 2018	SH19	Statement of capital on 20 September 2018 GBP 1	(3 pages)
20 Sep 2018	CAP-SS	Solvency Statement dated 31/08/18	(2 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 31/08/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Sep 2018	SH19	Statement of capital on 20 September 2018 GBP 1	(3 pages)
20 Sep 2018	SH20	Statement by Directors	(1 page)
20 Sep 2018	CAP-SS	Solvency Statement dated 31/08/18	(2 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Sep 2018	TM01	Termination of appointment of Thomas Aquinas Surran as a director on 31 August 2018	(1 page)
08 Jun 2018	CH01	Director's details changed for Ms Heather Fiona Christiansen on 8 June 2018	(2 pages)
06 Apr 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
04 Apr 2018	AA	Full accounts made up to 30 June 2017	(13 pages)
09 Apr 2017	AA	Full accounts made up to 30 June 2016	(13 pages)
13 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
27 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
31 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 21,328	(6 pages)
09 Mar 2016	AD01	Registered office address changed from Marine House 5 Harbour Gate Southampton Road Portsmouth Hampshire PO6 4BQ to Marine House Cartwright Drive Fareham Hampshire PO15 5RJ on 9 March 2016	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
29 Apr 2015	AP01	Appointment of Ms Heather Fiona Christiansen as a director on 2 April 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Todd Duchene as a director on 2 April 2015	(2 pages)
02 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 21,328	(6 pages)
02 Mar 2015	AD04	Register(s) moved to registered office address Marine House 5 Harbour Gate Southampton Road Portsmouth Hampshire PO6 4BQ	(1 page)

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