TAG STORAGE LIMITED

Company number 06477337

Date	Type	Description	View / Download
18 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
18 Jan 2018	TM02	Termination of appointment of Jane Li as a secretary on 30 November 2017	(1 page)
18 Jan 2018	TM01	Termination of appointment of Stuart Dudley Trood as a director 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)
14 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
20 Jun 2017	SH19	Statement of capital on 20 June 2017 GBP 2	(3 pages)
02 Jun 2017	SH20	Statement by Directors	(1 page)
02 Jun 2017	CAP-SS	Solvency Statement dated 11/05/17	(1 page)
02 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 11/05/2017	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(6 pages)
02 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
22 Feb 2016	CH01	Director's details changed for Stuart Dudley Trood on 19 November 2012	(2 pages)
19 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2	(5 pages)
13 Nov 2015	AP03	Appointment of Mrs Jane Li as a secretary on 4 November 2015	(2 pages)
13 Nov 2015	TM02	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Peter David Zillig as a director on 7 October 2015	(1 page)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
07 Sep 2015	AD01	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA to Aldgate Tower 2 Leman Street London E1 8FA on 7 September 2015	(1 page)
10 Aug 2015	AP01	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015	(2 pages)
26 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 2	(5 pages)
26 Jan 2015	CH01	Director's details changed for Mr Peter David Zillig on 18 January 2015	(2 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
11 Aug 2014	TM01	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014	(1 page)
27 Jan 2014	TM02	Termination of appointment of William Duncan as a secretary	(1 page)
27 Jan 2014	AP04	Appointment of Exel Secretarial Services Limited as a secretary	(2 pages)