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AZETS (TAG) LIMITED

Company number 05878451

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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)
21 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2022 DS01 Application to strike the company off the register
28 Mar 2022 TM01 Termination of appointment of Vikas Sagar as a director on 28 March 2022
28 Mar 2022 TM01 Termination of appointment of David William Aikman as a director on 28 March 2022
25 Mar 2022 SH19 Statement of capital on 25 March 2022
  • GBP 1
25 Mar 2022 SH20 Statement by Directors
25 Mar 2022 CAP-SS Solvency Statement dated 18/03/22
25 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
22 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates
28 Jun 2021 AP01 Appointment of Mr David William Aikman as a director on 15 June 2021
28 Jun 2021 AP01 Appointment of Mr Vikas Sagar as a director on 15 June 2021
06 May 2021 AA Accounts for a small company made up to 30 June 2020
27 Apr 2021 TM01 Termination of appointment of Ian John Tingley as a director on 12 April 2021
01 Feb 2021 PSC05 Change of details for Baldwins (Oswestry) Limited as a person with significant control on 7 September 2020
08 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-07
24 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
19 Jun 2020 TM01 Termination of appointment of Stephen Norman Southall as a director on 9 June 2020
18 Jun 2020 AP01 Appointment of Mr Adrian Mark Norris as a director on 8 June 2020
18 Jun 2020 AP01 Appointment of Mr Ian John Tingley as a director on 8 June 2020
30 Apr 2020 TM01 Termination of appointment of David James Baldwin as a director on 21 April 2020
24 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
24 Oct 2019 AA Accounts for a small company made up to 30 June 2018
09 Aug 2019 AA01 Current accounting period shortened from 12 November 2018 to 30 June 2018