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TAGUS CAPITAL LIMITED

Company number 04359785

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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 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2010 DS01 Application to strike the company off the register
24 Sep 2010 TM01 Termination of appointment of Pedro Figueiredo as a director
13 Jul 2010 AD01 Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 13 July 2010
24 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
Statement of capital on 2010-02-24
  • GBP 100
23 Feb 2010 CH01 Director's details changed for Jonathan Robert Wesley Young on 24 January 2010
23 Feb 2010 CH01 Director's details changed for Pedro Augueto Santana Figueiredo on 24 January 2010
23 Feb 2010 CH04 Secretary's details changed for Moore & Cache Limited on 24 January 2010
27 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
30 Mar 2009 363a Return made up to 24/01/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
25 Mar 2008 363a Return made up to 24/01/08; full list of members
23 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
11 Sep 2007 288a New director appointed
30 Apr 2007 CERTNM Company name changed gryphon corporate finance limite d\certificate issued on 30/04/07
21 Mar 2007 363a Return made up to 24/01/07; full list of members
27 Oct 2006 288c Secretary's particulars changed
25 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
21 Mar 2006 AAMD Amended accounts made up to 31 January 2005
17 Mar 2006 363a Return made up to 24/01/06; full list of members
29 Nov 2005 AA Accounts made up to 31 January 2005
28 Feb 2005 363s Return made up to 24/01/05; full list of members
30 Dec 2004 287 Registered office changed on 30/12/04 from: c/o church and co 4 bloomsbury square london WC1A 2RL
18 Oct 2004 AA Accounts made up to 31 January 2004