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TAG MCLAREN ELECTRONICS (HOLDINGS) LIMITED

Company number 03445737

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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)
26 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of terms 14/03/2011 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Approval of terms 14/03/2011 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facitities agreement 09/11/2012	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facitities agreement 09/11/2012 - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
08 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders Statement of capital on 2012-10-08 GBP 1	View PDF Annual return made up to 7 October 2012 with full list of shareholders Statement of capital on 2012-10-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	View PDF Annual return made up to 7 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
27 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 May 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 May 2011	CAP-SS	Solvency Statement dated 11/05/11	View PDF Solvency Statement dated 11/05/11 - link opens in a new window - 1 page (1 page)
26 May 2011	RESOLUTIONS	Resolutions RES13 ‐ £9,999 be credited to the profit and loss account 11/05/2011 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ £9,999 be credited to the profit and loss account 11/05/2011 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 May 2011	SH19	Statement of capital on 26 May 2011 GBP 1	View PDF Statement of capital on 26 May 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
09 Nov 2010	CH01	Director's details changed for Timothy Nicholas Murnane on 20 September 2010	View PDF Director's details changed for Timothy Nicholas Murnane on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	CH03	Secretary's details changed for Timothy Nicholas Murnane on 20 September 2010	View PDF Secretary's details changed for Timothy Nicholas Murnane on 20 September 2010 - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	CH01	Director's details changed for Ronald Dennis on 20 September 2010	View PDF Director's details changed for Ronald Dennis on 20 September 2010 - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	View PDF Annual return made up to 7 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
25 Nov 2009	AP01	Appointment of Timothy Nicholas Murnane as a director	View PDF Appointment of Timothy Nicholas Murnane as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Re s 175 and dividend payment 12/11/2009 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re s 175 and dividend payment 12/11/2009 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 37 pages (37 pages)

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