- Company Overview for TAG MCLAREN LIMITED (03631170)
- Filing history for TAG MCLAREN LIMITED (03631170)
- People for TAG MCLAREN LIMITED (03631170)
- More for TAG MCLAREN LIMITED (03631170)
| 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) |
|---|---|---|---|
| 10 Aug 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 27 Apr 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 10 Oct 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
| 09 Oct 2009 | AR01 |
Annual return made up to 1 October 2009 with full list of shareholders
Statement of capital on 2009-10-09
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| 09 Oct 2009 | CH01 | Director's details changed for Francesco Fadda on 1 October 2009 | |
| 09 Oct 2009 | CH01 | Director's details changed for Gian Raffaello Gherardini on 1 October 2009 | |
| 12 Aug 2009 | 287 | Registered office changed on 12/08/2009 from 605 mizzen mast house mast quay london SE18 5NP | |
| 27 Apr 2009 | 287 | Registered office changed on 27/04/2009 from premier suite, 4 churchill court 58 station road north harrow middlesex HA2 7ST | |
| 20 Mar 2009 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 09 Dec 2008 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 15 Dec 2006 | 288b | Secretary resigned | |
| 15 Dec 2006 | 288b | Director resigned | |
| 21 Nov 2006 | 288a | New director appointed | |
| 21 Nov 2006 | 288a | New secretary appointed;new director appointed | |
| 13 Nov 2006 | 363a | Return made up to 05/09/06; full list of members | |
| 18 Oct 2006 | 225 | Accounting reference date extended from 31/12/06 to 30/06/07 | |
| 16 Jan 2006 | AA | Accounts made up to 31 December 2005 | |
| 08 Nov 2005 | 363a | Return made up to 05/09/05; full list of members | |
| 08 Nov 2005 | 287 | Registered office changed on 08/11/05 from: premier suite 4 churchill court station road harrow HA2 7ST | |
| 06 Oct 2004 | 363s | Return made up to 05/09/04; full list of members | |
| 20 Jul 2004 | AA | Accounts made up to 31 December 2003 | |
| 26 Aug 2003 | 363s | Return made up to 05/09/03; full list of members | |
| 26 Aug 2003 | 363(288) |
Director's particulars changed
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| 26 Aug 2003 | 363(287) |
Registered office changed on 26/08/03
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| 17 Jun 2003 | AA | Accounts made up to 31 December 2002 |