TAG HOLDCO LIMITED

Company number 06466891

Date	Type	Description	View / Download
24 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
24 Jul 2018	AD01	Registered office address changed from 55 Wells Street London W1A 3AE England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 24 July 2018	(2 pages)
16 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
16 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
16 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-22	(1 page)
09 Apr 2018	AP01	Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 1 April 2018	(2 pages)
09 Apr 2018	AD01	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA to 55 Wells Street London W1A 3AE on 9 April 2018	(1 page)
23 Mar 2018	PSC07	Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Richard Stanley Coward as a director on 15 March 2018	(1 page)
16 Mar 2018	AP01	Appointment of Mr Stephen James Faulkner as a director on 15 March 2018	(2 pages)
18 Jan 2018	TM01	Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017	(1 page)
18 Jan 2018	TM02	Termination of appointment of Jane Li as a secretary on 30 November 2017	(1 page)
18 Jan 2018	PSC07	Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017	(1 page)
18 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(4 pages)
09 May 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(6 pages)
11 Jan 2017	SH19	Statement of capital on 11 January 2017 GBP 1	(3 pages)
30 Dec 2016	SH20	Statement by Directors	(1 page)
30 Dec 2016	CAP-SS	Solvency Statement dated 30/11/16	(1 page)
30 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
22 Feb 2016	CH01	Director's details changed for Stuart Dudley Trood on 19 November 2012	(2 pages)
12 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 50,000	(4 pages)
13 Nov 2015	AP03	Appointment of Mrs Jane Li as a secretary on 4 November 2015	(2 pages)