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Company number 08700264

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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)
24 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Oct 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
29 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
02 Mar 2016 TM01 Termination of appointment of Michael David Booth as a director on 1 March 2016
06 Oct 2015 AR01 Annual return made up to 20 September 2015 no member list
02 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
02 Oct 2014 TM01 Termination of appointment of Terence Phelan as a director on 30 September 2014
30 Sep 2014 AR01 Annual return made up to 20 September 2014 no member list
03 Jan 2014 CC04 Statement of company's objects
03 Jan 2014 MEM/ARTS Memorandum and Articles of Association
03 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2013 CC04 Statement of company's objects
02 Dec 2013 AP01 Appointment of Mr Michael David Booth as a director
02 Dec 2013 AD01 Registered office address changed from Brass Suite Fern Court Castlegate Clitheroe Lancashire BB7 1AZ United Kingdom on 2 December 2013
02 Dec 2013 AP01 Appointment of Mr Terence Phelan as a director
23 Oct 2013 TM01 Termination of appointment of Michael Booth as a director
23 Oct 2013 TM01 Termination of appointment of Michael Booth as a director
23 Oct 2013 TM01 Termination of appointment of Terence Whelan as a director
23 Oct 2013 TM02 Termination of appointment of Michael Booth as a secretary
20 Sep 2013 NEWINC Incorporation