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TAG (LONDON) LIMITED

Company number 04753762

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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