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TUGZI LIMITED

Company number 07681120

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2016 DS01 Application to strike the company off the register
27 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
26 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
25 Jun 2015 TM01 Termination of appointment of Angus Arthur Hugh Taylerson as a director on 23 October 2014
25 Jun 2015 TM01 Termination of appointment of Jennifer Ann Taylerson as a director on 23 October 2014
28 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
02 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
23 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
27 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
03 Apr 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Mar 2013 AA01 Previous accounting period shortened from 30 June 2012 to 30 April 2012
25 Jul 2012 SH10 Particulars of variation of rights attached to shares
25 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
21 Jun 2012 AP01 Appointment of Mrs Jennifer Ann Taylerson as a director
21 Jun 2012 AP01 Appointment of Mr Angus Arthur Hugh Taylerson as a director
17 Nov 2011 CERTNM Company name changed staffordshire china and glass LIMITED\certificate issued on 17/11/11
  • RES15 ‐ Change company name resolution on 2011-11-17
  • NM01 ‐ Change of name by resolution
20 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2011 SH08 Change of share class name or designation
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 100
18 Jul 2011 AP01 Appointment of Mrs Jill Louise Myatt as a director
06 Jul 2011 AP01 Appointment of Mr Philip John Myatt as a director