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TAG VENTURES LTD

Company number 09091681

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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)
20 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
17 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
17 Jul 2017 PSC01 Notification of Godfrey Lennon as a person with significant control on 18 June 2016
15 May 2017 TM01 Termination of appointment of John Andreas Morrison as a director on 15 May 2017
10 May 2017 AP01 Appointment of Mr Godfrey Lennon as a director on 28 February 2017
06 Mar 2017 TM01 Termination of appointment of Godfrey Lennon as a director on 6 March 2017
06 Mar 2017 AP03 Appointment of Mr Godfrey Lennon as a secretary on 6 March 2017
28 Feb 2017 AP01 Appointment of Mr Godfrey Lennon as a director on 28 February 2017
28 Feb 2017 TM01 Termination of appointment of Godfrey Lennon as a director on 28 February 2017
28 Feb 2017 TM01 Termination of appointment of Godfrey Lennon as a director on 28 February 2017
30 Jan 2017 AP01 Appointment of Mr John Andreas Morrison as a director on 21 January 2017
27 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
21 Oct 2016 TM01 Termination of appointment of Diane Frink as a director on 21 October 2016
04 Oct 2016 TM01 Termination of appointment of Khani Mitchell as a director on 30 September 2016
02 Aug 2016 AP01 Appointment of Mr Khani Mitchell as a director on 2 August 2016
28 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100
18 Apr 2016 AP01 Appointment of Ms Diane Frink as a director on 15 April 2016
06 Jan 2016 TM01 Termination of appointment of Romeo Effs as a director on 6 January 2016
20 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
15 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
18 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted