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TACTICA FUND MANAGEMENT LIMITED

Company number 05651967

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2011 DS01 Application to strike the company off the register
07 Apr 2011 TM02 Termination of appointment of Christopher Morse as a secretary
07 Apr 2011 TM01 Termination of appointment of Matthew Gill as a director
07 Apr 2011 TM01 Termination of appointment of Andrew Alexandrou as a director
22 Mar 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
Statement of capital on 2010-03-22
  • GBP 325,001
04 Feb 2010 AA Accounts for a small company made up to 31 March 2009
13 Mar 2009 363a Return made up to 12/12/08; full list of members
04 Feb 2009 AA Accounts for a small company made up to 31 March 2008
12 Sep 2008 288a Director appointed andrew alexandrou
08 Aug 2008 288b Appointment Terminated Director glyn thomas
23 Jan 2008 363a Return made up to 12/12/07; full list of members
16 Oct 2007 AA Full accounts made up to 31 March 2007
03 Sep 2007 88(2)R Ad 26/03/07--------- £ si 325000@1=325000 £ ic 1/325001
03 Sep 2007 123 £ nc 1000/751000 26/03/07
03 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2007 363a Return made up to 12/12/06; full list of members
04 Jan 2007 288a New director appointed
20 Jun 2006 288b Director resigned
28 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed
01 Feb 2006 288c Director's particulars changed