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TACTFUL LIMITED

Company number 06598502

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2012 DS01 Application to strike the company off the register
18 Aug 2011 TM02 Termination of appointment of John Downs as a secretary
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Jul 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
Statement of capital on 2011-07-27
  • GBP 100
25 Oct 2010 AP01 Appointment of Mr Roy Anthony Cooper as a director
22 Oct 2010 AD01 Registered office address changed from 46 Hambalt Road London SW4 9EG on 22 October 2010
22 Oct 2010 TM01 Termination of appointment of John Downs as a director
01 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
09 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Jul 2009 288a Director appointed neil phillip beauchamp
21 May 2009 363a Return made up to 20/05/09; full list of members
05 Jan 2009 225 Accounting reference date extended from 31/05/2009 to 31/10/2009
24 Dec 2008 288a Director and secretary appointed john downs
24 Dec 2008 88(2) Ad 20/05/08 gbp si 100@1=100 gbp ic 1/101
24 Dec 2008 287 Registered office changed on 24/12/2008 from 23 medley close eaton bray dunstable bedfordshire LU6 2DX united kingdom
06 Jun 2008 287 Registered office changed on 06/06/2008 from the studio st nicholas close elstree herts. WD6 3EW
06 Jun 2008 288b Appointment Terminated Director qa nominees LIMITED
06 Jun 2008 288b Appointment Terminated Secretary qa registrars LIMITED
20 May 2008 NEWINC Incorporation