Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
AM11 |
Notice of appointment of a replacement or additional administrator
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06 Jan 2025 |
AM16 |
Notice of order removing administrator from office
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08 Nov 2024 |
AM10 |
Administrator's progress report
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21 Jun 2024 |
AM06 |
Notice of deemed approval of proposals
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04 Jun 2024 |
AM03 |
Statement of administrator's proposal
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13 Apr 2024 |
AD01 |
Registered office address changed from Tactopia, Building One Olympic Way Olympic Park Warrington Cheshire WA2 0YL to The Chancery 58 Spring Gardens Manchester M2 1EW on 13 April 2024
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13 Apr 2024 |
AM01 |
Appointment of an administrator
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28 Mar 2024 |
CERTNM |
Company name changed tactus LIMITED\certificate issued on 28/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-27
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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07 Feb 2023 |
TM01 |
Termination of appointment of Richard Hughes as a director on 7 February 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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12 Jan 2022 |
MA |
Memorandum and Articles of Association
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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents listed 30/11/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents 30/11/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Dec 2021 |
MR01 |
Registration of charge 070428600009, created on 1 December 2021
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29 Nov 2021 |
MR04 |
Satisfaction of charge 070428600008 in full
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29 Nov 2021 |
MR04 |
Satisfaction of charge 070428600007 in full
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27 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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06 Apr 2021 |
MR04 |
Satisfaction of charge 070428600005 in full
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31 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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