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TACTICAL LEAD GENERATION LTD

Company number 11158352

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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 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Dec 2022 AD01 Registered office address changed from First Floor 81-85 High Street Brentwood Essex CM14 4RR United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 17 December 2022
17 Dec 2022 600 Appointment of a voluntary liquidator
17 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-08
17 Dec 2022 LIQ02 Statement of affairs
06 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2022 CS01 Confirmation statement made on 5 September 2021 with no updates
28 Jul 2022 AA Micro company accounts made up to 31 March 2022
28 Jul 2022 AA Micro company accounts made up to 31 March 2021
05 Oct 2021 CERTNM Company name changed F9 lead generation LTD\certificate issued on 05/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-01
14 Dec 2020 AA Micro company accounts made up to 31 March 2020
22 Sep 2020 TM01 Termination of appointment of Daniel Ruthven as a director on 3 June 2020
22 Sep 2020 AP01 Appointment of Mrs Sarah Ruthven as a director on 3 June 2020
14 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
14 Sep 2020 PSC01 Notification of Sarah Ruthven as a person with significant control on 3 June 2020
14 Sep 2020 PSC07 Cessation of Daniel Ruthven as a person with significant control on 3 June 2020
08 Oct 2019 AA Micro company accounts made up to 31 March 2019
05 Sep 2019 PSC07 Cessation of F9 Consulting Ltd as a person with significant control on 1 April 2018
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
05 Sep 2019 PSC01 Notification of Daniel Ruthven as a person with significant control on 1 April 2018
11 Jul 2019 AA01 Previous accounting period extended from 31 January 2019 to 31 March 2019
31 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
19 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-19
  • GBP 100