TACTICAL MARKETING VENTURES LIMITED

Company number 03574444

Date	Type	Description	View / Download
28 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Sep 2018	L64.07	Completion of winding up	(1 page)
18 Dec 2001	F14	Court order notice of winding up	(2 pages)
20 Aug 2001	288b	Director resigned	(1 page)
30 May 2001	363s	Return made up to 03/06/01; full list of members	(7 pages)
12 Feb 2001	288a	New director appointed	(2 pages)
25 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
29 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
06 Jun 2000	363s	Return made up to 03/06/00; full list of members	(6 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
07 Jul 1999	395	Particulars of mortgage/charge	(8 pages)
28 May 1999	CERTNM	Company name changed channel tactics LIMITED\certificate issued on 01/06/99	(2 pages)
28 May 1999	363s	Return made up to 03/06/99; full list of members	(6 pages)
26 May 1999	288a	New director appointed	(2 pages)
21 May 1999	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
10 Nov 1998	88(2)R	Ad 06/10/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
10 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
10 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
09 Jun 1998	288b	Secretary resigned	(1 page)
03 Jun 1998	NEWINC	Incorporation	(15 pages)