TAG INVESTORS LIMITED

Company number 07379274

Date	Type	Description	View / Download
11 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 2 January 2018	(13 pages)
11 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
22 Feb 2017	4.68	Liquidators' statement of receipts and payments to 11 February 2017	(11 pages)
25 Feb 2016	4.68	Liquidators' statement of receipts and payments to 11 February 2016	(9 pages)
27 Feb 2015	AD01	Registered office address changed from C/O Malcolm Cohen of Messrs Bdo Llp 55 Baker Street London W1U 7EU W1U 7EU England to C/O Malcolm Cohen of Messrs Bdo L 55 Baker Street London W1U 7EU on 27 February 2015	(1 page)
26 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
26 Feb 2015	LIQ MISC RES	Resolution INSOLVENCY:resolution re. Fees	(2 pages)
26 Feb 2015	LIQ MISC RES	Resolution INSOLVENCY:resolution re. Powers of liquidator	(2 pages)
26 Feb 2015	LIQ MISC RES	Resolution INSOLVENCY:resolution re. Appointment of liquidator	(2 pages)
26 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-12	(2 pages)
26 Feb 2015	4.70	Declaration of solvency	(3 pages)
13 Feb 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 GBP 176,100.02	(3 pages)
13 Feb 2015	AD01	Registered office address changed from 20 Manchester Square London W1U 3PZ to C/O Malcolm Cohen of Messrs Bdo Llp 55 Baker Street London W1U 7EU W1U 7EU on 13 February 2015	(1 page)
13 Feb 2015	MR04	Satisfaction of charge 073792740001 in full	(1 page)
19 Nov 2014	AA01	Previous accounting period shortened from 28 February 2014 to 30 December 2013	(1 page)
07 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 88,050.01	(5 pages)
08 Sep 2014	TM01	Termination of appointment of Samuel James Goss as a director on 8 September 2014	(1 page)
18 Feb 2014	AA	Group of companies' accounts made up to 28 February 2013	(28 pages)
03 Dec 2013	MR01	Registration of charge 073792740001	(36 pages)
25 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 88,050.01	(6 pages)
04 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 73,050.01	(3 pages)
04 Feb 2013	SH01	Statement of capital following an allotment of shares on 18 January 2013 GBP 71,400.01	(3 pages)