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TAG SULIS LIMITED

Company number 07244043

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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)
28 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
21 Feb 2017	AA01	Previous accounting period shortened from 31 May 2016 to 30 May 2016	View PDF Previous accounting period shortened from 31 May 2016 to 30 May 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 4	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 4 - link opens in a new window - 6 pages (6 pages)
15 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 4	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 4 - link opens in a new window - 6 pages (6 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
23 Jun 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 4	View PDF Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 4 - link opens in a new window - 6 pages (6 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
12 Aug 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	View PDF Annual return made up to 5 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
10 Jul 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 8 pages (8 pages)
24 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	View PDF Annual return made up to 5 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2011	CH01	Director's details changed for Mr Nicholas John Hodges on 5 May 2011	View PDF Director's details changed for Mr Nicholas John Hodges on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2011	CH01	Director's details changed for Mrs Catherine Jane Hodges on 5 May 2011	View PDF Director's details changed for Mrs Catherine Jane Hodges on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2011	CH01	Director's details changed for Ms Sarah Elizabeth Gibbs on 5 May 2011	View PDF Director's details changed for Ms Sarah Elizabeth Gibbs on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
03 May 2011	CH01	Director's details changed for Ms Catherine Jane Mould on 3 March 2011	View PDF Director's details changed for Ms Catherine Jane Mould on 3 March 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
07 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

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