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TAPMAGIC LIMITED

Company number 03552870

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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)
28 Aug 2014 TM01 Termination of appointment of Mark Jeremy Halford as a director on 26 August 2014
15 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 4,402
25 Apr 2014 MR04 Satisfaction of charge 2 in full
30 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
23 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2013 AA Accounts for a dormant company made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2012 AA Full accounts made up to 31 December 2010
16 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
07 Jun 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
24 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
07 Dec 2010 TM02 Termination of appointment of Andrew Ray as a secretary
07 Dec 2010 TM01 Termination of appointment of Margaret Whitten as a director
07 Dec 2010 TM01 Termination of appointment of Andrew Ray as a director
07 Dec 2010 TM01 Termination of appointment of William Amphlett Lewis as a director
07 Dec 2010 TM01 Termination of appointment of Jonathan Laker as a director
07 Dec 2010 AP03 Appointment of James David Mellor as a secretary
07 Dec 2010 AD01 Registered office address changed from Huntley House, the Street Copdock Ipswich IP8 3HT on 7 December 2010
07 Dec 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
24 Nov 2010 88(2) Capitals not rolled up
07 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Sep 2010 AP01 Appointment of Mr Jonathan Michael Straight as a director
02 Sep 2010 AP01 Appointment of Mark Jeremy Halford as a director
01 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010