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TAG WORLDWIDE (UK) LIMITED

Company number 03886194

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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 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2014	TM02	Termination of appointment of William Grant Duncan as a secretary on 1 January 2014	View PDF Termination of appointment of William Grant Duncan as a secretary on 1 January 2014 - link opens in a new window - 1 page (1 page)
10 Mar 2014	AP04	Appointment of Exel Secretarial Services Limited as a secretary on 1 January 2014	View PDF Appointment of Exel Secretarial Services Limited as a secretary on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 799	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 799 - link opens in a new window - 6 pages (6 pages)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	TM01	Termination of appointment of Murray Jeffrey Stroud as a director on 30 September 2013	View PDF Termination of appointment of Murray Jeffrey Stroud as a director on 30 September 2013 - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AP01	Appointment of Peter David Zillig as a director on 31 May 2013	View PDF Appointment of Peter David Zillig as a director on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	TM01	Termination of appointment of Conor James Davey as a director on 31 May 2013	View PDF Termination of appointment of Conor James Davey as a director on 31 May 2013 - link opens in a new window - 1 page (1 page)
01 Jul 2013	AP01	Appointment of Stephen Christopher Charles Nunn as a director on 31 May 2013	View PDF Appointment of Stephen Christopher Charles Nunn as a director on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	TM01	Termination of appointment of Stephen Parish as a director on 31 December 2012	View PDF Termination of appointment of Stephen Parish as a director on 31 December 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2013	TM01	Termination of appointment of Richard Morpeth Jameson as a director on 31 December 2012	View PDF Termination of appointment of Richard Morpeth Jameson as a director on 31 December 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2013	AP03	Appointment of William Grant Duncan as a secretary on 31 December 2012	View PDF Appointment of William Grant Duncan as a secretary on 31 December 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2013	TM02	Termination of appointment of Richard Morpeth Jameson as a secretary on 31 December 2012	View PDF Termination of appointment of Richard Morpeth Jameson as a secretary on 31 December 2012 - link opens in a new window - 1 page (1 page)
14 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Dec 2012	AP01	Appointment of Conor James Davey as a director on 19 November 2012	View PDF Appointment of Conor James Davey as a director on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AP01	Appointment of Stuart Dudley Trood as a director on 19 November 2012	View PDF Appointment of Stuart Dudley Trood as a director on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Dormant accounts agreed 09/11/2012	View PDF Resolutions RES13 ‐ Dormant accounts agreed 09/11/2012 - link opens in a new window - 1 page (1 page)
09 Feb 2012	TM02	Termination of appointment of William Grant Duncan as a secretary on 9 February 2012	View PDF Termination of appointment of William Grant Duncan as a secretary on 9 February 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2012	AP03	Appointment of Richard Morpeth Jameson as a secretary on 9 February 2012	View PDF Appointment of Richard Morpeth Jameson as a secretary on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AD01	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012	View PDF Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 - link opens in a new window - 1 page (1 page)
08 Feb 2012	AP03	Appointment of William Grant Duncan as a secretary on 1 February 2012	View PDF Appointment of William Grant Duncan as a secretary on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	TM02	Termination of appointment of Richard Morpeth Jameson as a secretary on 1 February 2012	View PDF Termination of appointment of Richard Morpeth Jameson as a secretary on 1 February 2012 - link opens in a new window - 1 page (1 page)

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