- Company Overview for TAG SMART LIMITED (08605815)
- Filing history for TAG SMART LIMITED (08605815)
- People for TAG SMART LIMITED (08605815)
- More for TAG SMART LIMITED (08605815)
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) |
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19 Jul 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 May 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Apr 2016 | DS01 | Application to strike the company off the register | |
03 Mar 2016 | CH01 | Director's details changed for Mr Ahmed Sadiq on 3 March 2016 | |
03 Mar 2016 | CH01 | Director's details changed for Mr Ahmed Adnan Sadiq on 3 March 2016 | |
07 Jan 2016 | TM02 | Termination of appointment of Quentin George Paul Cooke as a secretary on 31 December 2015 | |
28 Sep 2015 | AD01 | Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th on 28 September 2015 | |
23 Sep 2015 | CH01 | Director's details changed for Mr Mark Darbyshire on 5 March 2015 | |
23 Jul 2015 | AR01 |
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
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16 Jun 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
09 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 7 April 2015
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27 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 26 March 2015
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12 Mar 2015 | AP01 | Appointment of Mr Ian Richard Griffin as a director on 22 January 2015 | |
12 Mar 2015 | AP01 | Appointment of Mr Ian Johnston Findlay as a director on 22 January 2015 | |
12 Mar 2015 | AP01 | Appointment of Mr Ahmed Adnan Sadiq as a director on 22 January 2015 | |
12 Mar 2015 | AP01 | Appointment of Mr Thomas Christoforos Toumazis as a director on 22 January 2015 | |
11 Mar 2015 | AP03 | Appointment of Mr Quentin George Paul Cooke as a secretary on 22 January 2015 | |
05 Mar 2015 | TM02 | Termination of appointment of London Registrars Plc as a secretary on 5 March 2015 | |
13 Jan 2015 | RESOLUTIONS |
Resolutions
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02 Jan 2015 | RESOLUTIONS |
Resolutions
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17 Dec 2014 | RP04 |
Second filing of SH01 previously delivered to Companies House
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08 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 26 September 2014
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14 Oct 2014 | SH02 | Sub-division of shares on 26 September 2014 | |
26 Sep 2014 | CH01 | Director's details changed for Mark Darybshire on 1 January 2014 | |
14 Jul 2014 | AR01 |
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
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