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TAG CREATIVE LIMITED

Company number 03773835

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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)
22 Feb 2016 CH01 Director's details changed for Stuart Dudley Trood on 19 November 2012
14 Nov 2015 AA Full accounts made up to 31 December 2014
13 Nov 2015 AP03 Appointment of Mrs Jane Li as a secretary on 4 November 2015
13 Nov 2015 TM02 Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015
14 Oct 2015 TM01 Termination of appointment of Peter David Zillig as a director on 7 October 2015
07 Sep 2015 AD01 Registered office address changed from 29 Clerkenwell Road London EC1M 5TA to Aldgate Tower 2 Leman Street London E1 8FA on 7 September 2015
10 Aug 2015 AP01 Appointment of Mr Richard Stanley Coward as a director on 4 August 2015
28 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2,000
11 Dec 2014 TM01 Termination of appointment of Mark Grosvenor as a director on 11 August 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
04 Sep 2014 AP01 Appointment of Andrea Lattimore as a director on 6 August 2014
14 Aug 2014 AP01 Appointment of Mr Stephen James Faulkner as a director on 13 May 2014
11 Aug 2014 TM01 Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014
28 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2,000
28 May 2014 CH01 Director's details changed for Peter David Zillig on 19 May 2014
28 May 2014 CH01 Director's details changed for Mr Mark Grosvenor on 19 May 2014
14 Feb 2014 AA Full accounts made up to 31 December 2012
29 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2014 AP04 Appointment of Exel Secretarial Services Limited as a secretary
28 Jan 2014 TM02 Termination of appointment of William Duncan as a secretary
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2013 TM01 Termination of appointment of Murray Stroud as a director
02 Jul 2013 AP01 Appointment of Peter David Zillig as a director
01 Jul 2013 AP01 Appointment of Stephen Christopher Charles Nunn as a director
01 Jul 2013 TM01 Termination of appointment of Conor Davey as a director