TACTILITY FACTORY LIMITED

Company number NI070020

Date	Type	Description	View / Download
09 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages) Download iXBRL
14 Sep 2016	AAMD	Amended total exemption small company accounts made up to 31 July 2015	(4 pages)
15 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
14 Dec 2015	MR01	Registration of charge NI0700200001, created on 11 December 2015	(31 pages)
29 Oct 2015	TM01	Termination of appointment of Corin Sebastian Hawthorne as a director on 22 October 2015	(2 pages)
28 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 166	(18 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
07 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 July 2014	(20 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authorised to create and issue unsecured convertible loan notes 06/02/2014	(43 pages)
25 Sep 2014	AP02	Appointment of E-Synergy Nominees Limited as a director on 6 February 2014	(3 pages)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 6 February 2014 GBP 166.00	(5 pages)
05 Sep 2014	AR01	Annual return made up to 29 July 2014 Statement of capital on 2014-09-05 GBP 133 Statement of capital on 2014-10-07 GBP 166 ANNOTATION Clarification a second filed AR01 annual return made up to 29/07/2014 was registered on 07/10/2014.	(19 pages)
11 Jul 2014	AP01	Appointment of Corin Sebastian Hawthorne as a director on 1 April 2014	(3 pages)
11 Jul 2014	AD01	Registered office address changed from Unit 4C Linfield Industrial Estate Weavers Court Belfast Co. Antrim BT12 5LA Northern Ireland to 117 Weavers Court Linfield Road Belfast Northern Ireland BT12 5GH on 11 July 2014	(2 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
16 Sep 2013	AR01	Annual return made up to 29 July 2013 Statement of capital on 2013-09-16 GBP 133	(17 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
22 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(17 pages)
14 Jun 2012	SH01	Statement of capital following an allotment of shares on 22 May 2012 GBP 133	(5 pages)
11 Jun 2012	AP01	Appointment of Mr David Alexander Mervyn Mccall as a director	(2 pages)
01 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation to allot shares;authorisation of conflicts of interest;re: term of letter of appointment;re: equity securities; authorisation to issue convertible loans. 22/05/2012	(41 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 5 December 2008 GBP 107	(2 pages)