TACTEL LIMITED

Company number SC283319

Date	Type	Description	View / Download
16 Jul 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	(5 pages)
14 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 April 2013	(16 pages)
17 Mar 2014	CH04	Secretary's details changed for Starwell International Ltd. on 9 November 2009	(1 page)
17 Mar 2014	CH04	Secretary's details changed for Stairwell International Ltd. on 9 November 2009	(1 page)
06 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
24 May 2013	AP02	Appointment of Trendmax Inc. as a director	(2 pages)
24 May 2013	TM01	Termination of appointment of Fynel Limited as a director	(1 page)
08 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-08 ANNOTATION A second filed AR01 was registered on 14/04/2014.	(6 pages)
08 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
19 Oct 2012	AP01	Appointment of Mr Juchun Lee as a director	(2 pages)
18 Oct 2012	TM01	Termination of appointment of Danny Banger as a director	(1 page)
25 Jul 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(5 pages)
09 Feb 2012	AA	Total exemption full accounts made up to 30 April 2011	(3 pages)
15 Jun 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(15 pages)
24 Sep 2010	AA	Total exemption full accounts made up to 30 April 2010	(3 pages)
24 Sep 2010	AAMD	Amended accounts made up to 30 April 2009	(3 pages)
27 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(10 pages)
06 Jan 2010	AP01	Appointment of Danny Banger as a director	(2 pages)
29 Dec 2009	AA	Total exemption full accounts made up to 30 April 2009	(3 pages)
24 Nov 2009	DS02	Withdraw the company strike off application	(1 page)
18 Nov 2009	TM02	Termination of appointment of Axiano Company Secretaries Limited as a secretary	(1 page)
18 Nov 2009	TM01	Termination of appointment of Norma Turnbull as a director	(1 page)
18 Nov 2009	AP04	Appointment of Stairwell International Ltd. as a secretary	(2 pages)
18 Nov 2009	AP02	Appointment of Fynel Limited as a director	(2 pages)
18 Nov 2009	AD01	Registered office address changed from 41 Duke Street Edinburgh Lothian EH6 8HH on 18 November 2009	(1 page)