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TACTU APPLICO LIMITED

Company number 07978034

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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)
27 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2017 DS01 Application to strike the company off the register
16 Mar 2017 AA Micro company accounts made up to 28 February 2017
06 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
10 Feb 2017 AA01 Current accounting period shortened from 31 March 2017 to 28 February 2017
24 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
20 Oct 2016 TM01 Termination of appointment of Paul Laight as a director on 5 October 2016
16 May 2016 AD01 Registered office address changed from 48 Chancery Lane London WC2A 1JF to 12th Floor 6 New Street Square London EC4A 3BF on 16 May 2016
17 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
09 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2014 CERTNM Company name changed teather & greenwood LIMITED\certificate issued on 06/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-30
05 Nov 2014 AP01 Appointment of Mr Keith Grant Gardner as a director on 30 October 2014
05 Nov 2014 AP01 Appointment of Mr Paul Laight as a director on 30 October 2014
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 100
26 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
26 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
31 May 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
31 May 2013 CH01 Director's details changed for Mr Jason Kingsley Drummond on 4 April 2013
12 Apr 2013 AP04 Appointment of Michelmores Secretaries Limited as a secretary
12 Apr 2013 AD01 Registered office address changed from Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA United Kingdom on 12 April 2013
07 Jan 2013 TM02 Termination of appointment of Bondlaw Secretaries Limited as a secretary