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TAPTICK LTD

Company number 06557451

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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)
18 Apr 2017 TM02 Termination of appointment of a secretary
13 Apr 2017 TM02 Termination of appointment of Sable Secretaries Limited as a secretary on 13 February 2017
13 Apr 2017 AD01 Registered office address changed from C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG to C/O Appellation Nation 6 Rotunda Terrace, Montpellier Street Cheltenham Uk GL50 1SW on 13 April 2017
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
11 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Jun 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
26 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
15 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
11 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
11 May 2012 AP04 Appointment of Sable Secretaries Limited as a secretary
11 May 2012 TM02 Termination of appointment of Sable Accounting Ltd as a secretary
24 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
12 Jul 2011 AD01 Registered office address changed from Commercial Unit 7 Commodore House Battersea Reach, Juniper Drive London SW18 1TW United Kingdom on 12 July 2011
05 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
05 May 2011 CH04 Secretary's details changed for Tax Etc Ltd on 1 October 2010
11 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
10 Aug 2010 CH04 Secretary's details changed for Tax Etc Ltd on 30 April 2010
02 Aug 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
02 Aug 2010 AD01 Registered office address changed from Commercial Unit 7, Commordore House Quotient Financial Solutuions London SW18 1TW United Kingdom on 2 August 2010
29 Jul 2010 88(2) Capitals not rolled up
26 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders