- Company Overview for TAG (LONDON) LIMITED (04753762)
- Filing history for TAG (LONDON) LIMITED (04753762)
- People for TAG (LONDON) LIMITED (04753762)
- Charges for TAG (LONDON) LIMITED (04753762)
- More for TAG (LONDON) LIMITED (04753762)
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) |
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16 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jul 2018 | DS01 | Application to strike the company off the register | |
17 May 2018 | CS01 | Confirmation statement made on 6 May 2018 with updates | |
13 Nov 2017 | MR04 | Satisfaction of charge 047537620003 in full | |
20 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
16 May 2017 | CS01 | Confirmation statement made on 6 May 2017 with updates | |
06 Jan 2017 | AA01 | Previous accounting period extended from 31 July 2016 to 31 December 2016 | |
21 Dec 2016 | AD01 | Registered office address changed from 190 Billet Road London E17 5DX to 598 Holloway Road London N19 3PH on 21 December 2016 | |
02 Sep 2016 | MR01 | Registration of charge 047537620003, created on 2 September 2016 | |
31 Aug 2016 | MR04 | Satisfaction of charge 2 in part | |
18 May 2016 | AR01 |
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
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18 May 2016 | AP03 | Appointment of Mr Ravi Purushothaman as a secretary on 18 May 2016 | |
07 May 2016 | AA | Accounts for a small company made up to 31 July 2015 | |
22 Oct 2015 | TM01 | Termination of appointment of Ajaz Akhtar Mirza as a director on 6 October 2015 | |
19 Oct 2015 | MR05 | All of the property or undertaking has been released from charge 2 | |
13 May 2015 | AR01 |
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
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27 Apr 2015 | AA | Accounts for a small company made up to 31 July 2014 | |
05 Feb 2015 | AD01 | Registered office address changed from 555/557 Cranbrook Road Ilford Essex IG2 6HE to 190 Billet Road London E17 5DX on 5 February 2015 | |
11 Jun 2014 | AR01 |
Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
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11 Jun 2014 | CH01 | Director's details changed for Mr Amir Zarinabad on 29 May 2014 | |
11 Jun 2014 | CH01 | Director's details changed for Mr Ajaz Akhtar Mirza on 29 May 2014 | |
02 May 2014 | AA | Full accounts made up to 31 July 2013 | |
08 Aug 2013 | AA | Accounts for a small company made up to 31 July 2012 | |
03 Aug 2013 | MR04 | Satisfaction of charge 1 in full |