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TAG2 LIMITED

Company number 04377326

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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)
29 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2014 AP01 Appointment of Mr Edmund John Chapman as a director on 10 September 2014
25 Jul 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 150
19 Jun 2014 CH01 Director's details changed for Mr Mark Christopher Adams on 18 June 2014
15 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Apr 2014 TM01 Termination of appointment of Andrew Collins as a director
14 Apr 2014 TM01 Termination of appointment of Edmund Chapman as a director
01 Nov 2013 AD01 Registered office address changed from Unit 6 Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW United Kingdom on 1 November 2013
01 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-02-21
05 Jul 2012 AP01 Appointment of Mr Mark Christopher Adams as a director
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
05 May 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
05 May 2011 CH01 Director's details changed for Mr Andrew Gordon Collins on 31 January 2011
05 May 2011 CH03 Secretary's details changed for Karen Chapman on 31 January 2011
05 May 2011 CH01 Director's details changed for Mr Edmund John Chapman on 31 January 2011
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
02 Jun 2010 TM01 Termination of appointment of Luigi Fantoni as a director
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
02 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Luigi Gino Fantoni on 1 January 2010
02 Mar 2010 CH01 Director's details changed for Andrew Gordon Collins on 1 January 2010
02 Mar 2010 CH01 Director's details changed for Edmund John Chapman on 1 January 2010