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TAG GB LIMITED

Company number 05838801

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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 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2009 363a Return made up to 06/06/09; full list of members
15 Jul 2009 288b Appointment Terminated Director stephen hunt
16 Jun 2009 287 Registered office changed on 16/06/2009 from 21A bank street ashford kent TN23 1DG
15 Apr 2009 88(2) Ad 10/03/09-10/03/09 gbp si 22@1=22 gbp ic 953/975
15 Apr 2009 88(2) Ad 03/02/09-03/02/09 gbp si 4@1=4 gbp ic 949/953
15 Apr 2009 88(2) Ad 30/01/09-30/01/09 gbp si 24@1=24 gbp ic 925/949
23 Jan 2009 123 Nc inc already adjusted 30/09/08
23 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2008 363a Return made up to 06/06/08; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
19 Nov 2008 88(2) Ad 22/10/07-25/04/08 gbp si 115@1=115 gbp ic 810/925
02 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Jan 2008 288a New secretary appointed
11 Jan 2008 288b Secretary resigned
05 Sep 2007 363a Return made up to 06/06/07; full list of members
29 Jun 2006 288a New director appointed
21 Jun 2006 288a New secretary appointed
14 Jun 2006 288b Secretary resigned
14 Jun 2006 288b Director resigned
06 Jun 2006 NEWINC Incorporation