TAG STUDIOS LIMITED

Company number 04125327

Date	Type	Description	View / Download
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2014	CH01	Director's details changed for Mr Peter David Zillig on 14 December 2014	(2 pages)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
03 Sep 2014	AA	Accounts made up to 31 December 2013	(1 page)
11 Aug 2014	TM01	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014	(1 page)
28 Jan 2014	AP04	Appointment of Exel Secretarial Services Limited as a secretary on 1 January 2014	(2 pages)
02 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1	(4 pages)
15 Oct 2013	TM01	Termination of appointment of Murray Jeffrey Stroud as a director on 30 September 2013	(1 page)
15 Oct 2013	TM02	Termination of appointment of Murray Jeffrey Stroud as a secretary on 30 September 2013	(1 page)
26 Sep 2013	AA	Accounts made up to 31 December 2012	(1 page)
02 Jul 2013	AP01	Appointment of Peter David Zillig as a director on 31 May 2013	(2 pages)
01 Jul 2013	AP01	Appointment of Stephen Christopher Charles Nunn as a director on 31 May 2013	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Conor James Davey as a director on 31 May 2013	(1 page)
01 Feb 2013	TM01	Termination of appointment of Stephen Parish as a director on 31 December 2012	(1 page)
01 Feb 2013	TM01	Termination of appointment of Richard Morpeth Jameson as a director on 31 December 2012	(1 page)
11 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(7 pages)
11 Dec 2012	AP01	Appointment of Conor James Davey as a director on 19 November 2012	(2 pages)
11 Dec 2012	AP01	Appointment of Stuart Dudley Trood as a director on 19 November 2012	(2 pages)
14 Nov 2012	AA	Accounts made up to 31 December 2011	(1 page)
14 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Dormant accounts agreed 09/11/2012	(1 page)
09 Feb 2012	AP03	Appointment of Murray Jeffrey Stroud as a secretary on 9 February 2012	(2 pages)
09 Feb 2012	TM02	Termination of appointment of William Grant Duncan as a secretary on 9 February 2012	(1 page)
09 Feb 2012	AD01	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012	(1 page)
08 Feb 2012	AP03	Appointment of William Grant Duncan as a secretary on 1 February 2012	(2 pages)