TAGBAK LIMITED

Company number 07242097

Date	Type	Description	View / Download
15 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 42,118.000504	(5 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
13 Feb 2014	AD01	Registered office address changed from C/O Tagbak Ltd Victory House 400 Pavilion Drive Northampton NN4 7PA United Kingdom on 13 February 2014	(1 page)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 92,110	(4 pages)
08 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(5 pages)
06 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
25 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
25 Feb 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
04 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase authorised share capital 10/10/2012	(1 page)
22 Jan 2013	AD01	Registered office address changed from C/O Anthony Collins Solicitors Llp 134 Edmund Street Birmingham West Midlands B3 2ES on 22 January 2013	(1 page)
30 Oct 2012	CERTNM	Company name changed tagbak marketing LTD\certificate issued on 30/10/12 CONNOT ‐	(3 pages)
17 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(65 pages)
17 Oct 2012	AD01	Registered office address changed from 42 Summerfields West Hunsbury Northampton Northants NN4 9YN England on 17 October 2012	(2 pages)
17 Oct 2012	SH02	Consolidation and sub-division of shares on 9 September 2011	(5 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 9 September 2011 GBP 30,100.00	(4 pages)
17 Oct 2012	TM01	Termination of appointment of Grant Shipley as a director	(2 pages)
17 Oct 2012	TM01	Termination of appointment of David Hall as a director	(2 pages)
17 Oct 2012	AP01	Appointment of Jeremy Burford Peckham as a director	(3 pages)
17 Oct 2012	AP01	Appointment of Mr Grant Martin Shipley as a director	(3 pages)
17 Oct 2012	AP01	Appointment of Mr David Ian John Hall as a director	(3 pages)
16 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-09	(3 pages)
02 Aug 2012	AP03	Appointment of Mr Matthew Harris as a secretary	(1 page)