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TAGA10 LIMITED

Company number 08816420

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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)
31 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2020 DS01 Application to strike the company off the register
02 Jan 2020 CS01 Confirmation statement made on 16 December 2019 with no updates
18 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2019 PSC01 Notification of Thomas Bingham as a person with significant control on 10 November 2019
17 Dec 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2019 TM01 Termination of appointment of Carl Frederick Holton as a director on 1 June 2019
20 Aug 2019 AP01 Appointment of Mr Thomas Edward Bingham as a director on 1 June 2019
20 Aug 2019 PSC07 Cessation of Carl Frederick Holton as a person with significant control on 1 January 2019
20 Aug 2019 TM01 Termination of appointment of David Croll as a director on 1 June 2019
18 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
13 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with updates
18 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 8,400
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 8,400
04 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
22 Nov 2016 SH02 Sub-division of shares on 1 July 2016
03 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdivided 01/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2016 AP01 Appointment of Mr Carl Frederick Holton as a director on 13 April 2016
13 Apr 2016 AD01 Registered office address changed from , 4 Peckover Court Great Holm, Milton Keynes, Buckinghamshire, MK8 9HA, England to 195 Hercules Road Hercules Road London SE1 7LD on 13 April 2016