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BOOMERANG-TAG LTD

Company number 04495936

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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)
17 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2014 TM01 Termination of appointment of Alan Ramsay Macalister as a director on 26 November 2014
28 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
20 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
09 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
23 Mar 2012 TM01 Termination of appointment of Robin Border as a director
22 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
26 Jul 2011 AP01 Appointment of Mr Robin David Border as a director
25 Jul 2011 TM01 Termination of appointment of Nigel Sayer as a director
21 Jul 2011 TM01 Termination of appointment of Hugo Mackenzie Smith as a director
07 Jul 2011 TM02 Termination of appointment of Simon Tennyson as a secretary
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Oct 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Nigel Sayer on 1 October 2009
12 Oct 2010 CH01 Director's details changed for Mr Alan Ramsay Macalister on 1 October 2009
12 Oct 2010 CH01 Director's details changed for Mr Hugo Duncan Thomas Torquil Mackenzie Smith on 1 October 2009
16 Jul 2010 TM01 Termination of appointment of Donald Pinkney as a director
16 Jul 2010 TM01 Termination of appointment of Simon Tennyson as a director
10 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
09 Sep 2009 363a Return made up to 26/07/09; full list of members
07 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008