- Company Overview for TAGTEC LIMITED (03632108)
- Filing history for TAGTEC LIMITED (03632108)
- People for TAGTEC LIMITED (03632108)
- More for TAGTEC LIMITED (03632108)
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) |
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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
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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
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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
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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 |