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TAGTEC LIMITED

Company number 03632108

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2010 DS01 Application to strike the company off the register
13 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
Statement of capital on 2010-09-13
  • GBP 2,380.05
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Jan 2010 AD01 Registered office address changed from C/O Lakin Rose Pioneer House Vision Park Histon Cambridge Cambridgeshire CB24 9NL on 20 January 2010
21 Oct 2009 CH01 Director's details changed for Howard William Whitesmith on 21 October 2009
19 Oct 2009 AD01 Registered office address changed from 8a Kings Parade Cambridge Cambridgeshire CB2 1SJ on 19 October 2009
19 Oct 2009 AP04 Appointment of Lakin Rose Company Secretaries Limited as a secretary
19 Oct 2009 TM02 Termination of appointment of Michael Forrester as a secretary
19 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
19 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Oct 2008 88(2) Capitals not rolled up
20 Oct 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2008 363a Return made up to 31/08/08; full list of members
26 Sep 2008 288c Secretary's Change of Particulars / michael forrester / 01/07/2008 / HouseName/Number was: , now: 8A; Street was: humberstone house, now: kings parade; Area was: humberstone gate, now: ; Post Town was: leicester, now: cambridge; Region was: leicestershire, now: cambridgeshire; Post Code was: LE1 1WB, now: CB2 1SJ
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2007 363a Return made up to 31/08/07; full list of members
11 Sep 2007 288c Director's particulars changed
11 Sep 2007 288c Director's particulars changed
30 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Nov 2006 88(2)R Ad 27/09/06-30/10/06 £ si 366@.05=18 £ ic 2350/2368
28 Sep 2006 363a Return made up to 31/08/06; full list of members
14 Jun 2006 288a New director appointed