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ON TAP COMMUNICATIONS LIMITED

Company number 07292569

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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)
03 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Oct 2016 600 Appointment of a voluntary liquidator
01 Oct 2016 AD01 Registered office address changed from 36 College Road Cheltenham Gloucestershire GL53 7HX to 7 st Petersgate Stockport Cheshire SK1 1EB on 1 October 2016
27 Sep 2016 4.20 Statement of affairs with form 4.19
27 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-15
26 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jul 2016 TM01 Termination of appointment of Claire Louise De La Haye as a director on 11 July 2016
23 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 113
24 Feb 2016 CH01 Director's details changed for Mrs Louise Holmes on 24 February 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 121
07 Nov 2014 CH01 Director's details changed for Ms Louise Jaggs on 7 November 2014
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 121
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 4 March 2014
  • GBP 121
11 Nov 2013 AP01 Appointment of Ms Claire Louise De La Haye as a director
07 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Sep 2012 CERTNM Company name changed on tap communications group LIMITED\certificate issued on 19/09/12
  • RES15 ‐ Change company name resolution on 2012-09-17
  • NM01 ‐ Change of name by resolution
26 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
28 Sep 2011 MG01 Duplicate mortgage certificatecharge no:1
28 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011