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TACTICS UK LIMITED

Company number 03360269

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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)
12 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
07 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 7 October 2022	View PDF Liquidators' statement of receipts and payments to 7 October 2022 - link opens in a new window - 11 pages (11 pages)
19 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 7 October 2021	View PDF Liquidators' statement of receipts and payments to 7 October 2021 - link opens in a new window - 12 pages (12 pages)
15 Jun 2021	AD01	Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive, Milton Abingdon OX14 4RY on 15 June 2021	View PDF Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive, Milton Abingdon OX14 4RY on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 7 October 2020	View PDF Liquidators' statement of receipts and payments to 7 October 2020 - link opens in a new window - 11 pages (11 pages)
05 Mar 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
28 Oct 2019	AD01	Registered office address changed from Monkton Lodge Old Boars Hill Oxford OX1 5JQ to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 28 October 2019	View PDF Registered office address changed from Monkton Lodge Old Boars Hill Oxford OX1 5JQ to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-08 - link opens in a new window - 1 page (1 page)
25 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2019	CS01	Confirmation statement made on 25 April 2019 with updates	View PDF Confirmation statement made on 25 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2018	PSC01	Notification of Susan Kathryn Wyn Jones as a person with significant control on 7 April 2016	View PDF Notification of Susan Kathryn Wyn Jones as a person with significant control on 7 April 2016 - link opens in a new window - 4 pages (4 pages)
26 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with updates	View PDF Confirmation statement made on 25 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Nov 2017	TM01	Termination of appointment of Alan Wyn Jones as a director on 30 October 2017	View PDF Termination of appointment of Alan Wyn Jones as a director on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	PSC07	Cessation of Susan Kathryn Wyn Jones as a person with significant control on 30 October 2017	View PDF Cessation of Susan Kathryn Wyn Jones as a person with significant control on 30 October 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2017	PSC01	Notification of Susan Wyn Jones as a person with significant control on 31 October 2017	View PDF Notification of Susan Wyn Jones as a person with significant control on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	PSC07	Cessation of Alan Wyn Jones as a person with significant control on 30 October 2017	View PDF Cessation of Alan Wyn Jones as a person with significant control on 30 October 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	TM01	Termination of appointment of Alan Wyn Jones as a director on 30 October 2017	View PDF Termination of appointment of Alan Wyn Jones as a director on 30 October 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 200	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 200 - link opens in a new window - 6 pages (6 pages)

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