- Company Overview for TAG CREATIVE LIMITED (03773835)
- Filing history for TAG CREATIVE LIMITED (03773835)
- People for TAG CREATIVE LIMITED (03773835)
- Charges for TAG CREATIVE LIMITED (03773835)
- Insolvency for TAG CREATIVE LIMITED (03773835)
- More for TAG CREATIVE LIMITED (03773835)
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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02 Nov 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Aug 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
01 Aug 2019 | LIQ03 | Liquidators' statement of receipts and payments to 21 June 2019 | |
06 Aug 2018 | LIQ01 | Declaration of solvency | |
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 | |
16 Jul 2018 | 600 | Appointment of a voluntary liquidator | |
16 Jul 2018 | RESOLUTIONS |
Resolutions
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24 May 2018 | PSC02 | Notification of Tag Worldwide Group Limited as a person with significant control on 6 April 2016 | |
24 May 2018 | CS01 | Confirmation statement made on 19 May 2018 with no updates | |
16 Apr 2018 | PSC07 | Cessation of Paul Richard Oldfield as a person with significant control on 16 April 2018 | |
16 Apr 2018 | TM01 | Termination of appointment of Paul Richard Oldfield as a director on 16 April 2018 | |
09 Apr 2018 | AP01 | Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 1 April 2018 | |
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 | |
09 Apr 2018 | PSC07 | Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017 | |
23 Mar 2018 | PSC07 | Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018 | |
23 Mar 2018 | TM01 | Termination of appointment of Richard Stanley Coward as a director on 15 March 2018 | |
22 Jan 2018 | TM01 | Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017 | |
22 Jan 2018 | TM02 | Termination of appointment of Jane Li as a secretary on 30 November 2017 | |
23 Jun 2017 | CH01 | Director's details changed for Mr Stephen James Faulkner on 23 June 2017 | |
05 Jun 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
22 May 2017 | AP01 | Appointment of Mr Paul Richard Oldfield as a director on 8 May 2017 | |
09 May 2017 | AA01 | Current accounting period extended from 31 December 2016 to 30 June 2017 | |
08 May 2017 | TM01 | Termination of appointment of Andrea Lattimore as a director on 8 May 2017 | |
10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
20 May 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
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