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TACTEL LIMITED

Company number SC283319

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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 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2018 DS01 Application to strike the company off the register
29 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2018 AA Micro company accounts made up to 30 April 2017
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2017 AA Total exemption small company accounts made up to 30 April 2016
21 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 1,000
10 Apr 2017 AP01 Appointment of Ms Hema Noronha as a director on 13 February 2017
10 Apr 2017 TM01 Termination of appointment of Trendmax Inc. as a director on 13 February 2017
10 Apr 2017 TM01 Termination of appointment of Juchun Lee as a director on 13 February 2017
16 Jun 2016 AD01 Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD to Office 1 145 Kilmarnock Road Glasgow G41 3JA on 16 June 2016
31 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
31 May 2016 TM02 Termination of appointment of Starwell International Ltd. as a secretary on 17 May 2016
19 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
28 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
22 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
15 May 2015 AD01 Registered office address changed from Suite 1, 78 Montgomery Street Edinburgh EH7 5JA to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 15 May 2015
23 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014