TESTAG LIMITED

Company number 12675947

Date	Type	Description	View / Download
28 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2023	DS01	Application to strike the company off the register	(3 pages)
28 Apr 2023	AA01	Previous accounting period shortened from 30 April 2022 to 29 April 2022	(1 page)
27 Apr 2023	AA01	Current accounting period shortened from 30 April 2023 to 29 April 2023	(1 page)
13 Mar 2023	TM01	Termination of appointment of Clifford Ian Kirby as a director on 12 March 2023	(1 page)
13 Mar 2023	TM01	Termination of appointment of Anthony Roiall Banks as a director on 12 March 2023	(1 page)
23 Jan 2023	AD01	Registered office address changed from Suite 2B Stanley Grange Ormskirk Road Knowsley Prescot L34 4AT England to 15a Tiger Court Kings Business Park Knowsley L34 1BH on 23 January 2023	(1 page)
12 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	(3 pages)
25 Apr 2022	AD01	Registered office address changed from Suite 4 Stanley Grange Ormskirk Road Knowsley Prescot L34 4AT England to Suite 2B Stanley Grange Ormskirk Road Knowsley Prescot L34 4AT on 25 April 2022	(1 page)
20 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	(9 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 9 January 2022 with updates	(4 pages)
28 Jan 2021	AP01	Appointment of Mrs Kathryn Louise Wimpenny as a director on 23 January 2021	(2 pages)
09 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with updates	(4 pages)
09 Jan 2021	PSC07	Cessation of Daniel John Morton as a person with significant control on 30 July 2020	(1 page)
09 Jan 2021	PSC01	Notification of Bijan Martin Sedghi as a person with significant control on 16 October 2020	(2 pages)
09 Jan 2021	PSC01	Notification of Anthony Roiall Banks as a person with significant control on 25 November 2020	(2 pages)
09 Jan 2021	PSC01	Notification of Clifford Ian Kirby as a person with significant control on 17 October 2020	(2 pages)
16 Oct 2020	TM01	Termination of appointment of Stefaan Agnes Laurent Pascal Vossen as a director on 16 October 2020	(1 page)
07 Oct 2020	TM01	Termination of appointment of Mark Anthony Scoular as a director on 7 October 2020	(1 page)
05 Oct 2020	MA	Memorandum and Articles of Association	(37 pages)
02 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of registered company name 17/07/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of registered name 20/07/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 Sep 2020	AP01	Appointment of Mr Anthony Roiall Banks as a director on 3 August 2020	(2 pages)
22 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-21	(3 pages)

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