TAG CREATIVE LIMITED

Company number 03773835

Date	Type	Description	View / Download
02 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
01 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 21 June 2019	(7 pages)
06 Aug 2018	LIQ01	Declaration of solvency	(5 pages)
19 Jul 2018	AD01	Registered office address changed from 55 Wells Street London W1A 3AE England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 19 July 2018	(2 pages)
16 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
16 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-22	(1 page)
24 May 2018	PSC02	Notification of Tag Worldwide Group Limited as a person with significant control on 6 April 2016	(2 pages)
24 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
16 Apr 2018	PSC07	Cessation of Paul Richard Oldfield as a person with significant control on 16 April 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Paul Richard Oldfield as a director on 16 April 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 1 April 2018	(2 pages)
09 Apr 2018	AD01	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to 55 Wells Street London W1A 3AE on 9 April 2018	(1 page)
09 Apr 2018	PSC07	Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017	(1 page)
23 Mar 2018	PSC07	Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Richard Stanley Coward as a director on 15 March 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017	(1 page)
22 Jan 2018	TM02	Termination of appointment of Jane Li as a secretary on 30 November 2017	(1 page)
23 Jun 2017	CH01	Director's details changed for Mr Stephen James Faulkner on 23 June 2017	(2 pages)
05 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(8 pages)
22 May 2017	AP01	Appointment of Mr Paul Richard Oldfield as a director on 8 May 2017	(2 pages)
09 May 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
08 May 2017	TM01	Termination of appointment of Andrea Lattimore as a director on 8 May 2017	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
20 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2,000	(5 pages)