TAGPOINTS LIMITED

Company number 08500283

Date	Type	Description	View / Download
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
06 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(4 pages)
24 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jun 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(3 pages)
21 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(47 pages)
21 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
21 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jan 2017	AP01	Appointment of Mr James Stewart Gunn as a director on 18 January 2017	(2 pages)
18 Jan 2017	TM01	Termination of appointment of Rebecca Jane Harcourt Howell as a director on 18 January 2017	(1 page)
23 Nov 2016	CH01	Director's details changed for Mr Christopher Paul Allen on 23 November 2016	(2 pages)
07 Nov 2016	AP01	Appointment of Mr Christopher Paul Allen as a director on 1 November 2016	(2 pages)
07 Nov 2016	TM01	Termination of appointment of Robert Uma Mullen as a director on 1 November 2016	(1 page)
01 Aug 2016	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to The Relay Building 114 Whitechapel High Street London E1 7PT on 1 August 2016	(1 page)
21 Jul 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(3 pages)
21 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(46 pages)
21 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
21 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
06 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 120	(4 pages)
22 Jun 2016	AP01	Appointment of Miss Rebecca Jane Harcourt Howell as a director on 22 February 2016	(2 pages)
14 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)