Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TAG GAMES LIMITED

Company number SC300618

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Paul Johnathan Farley on 11 April 2010
27 Apr 2010 TM01 Termination of appointment of James Bryan as a director
27 Apr 2010 TM01 Termination of appointment of Robert Henning as a director
14 Oct 2009 AD01 Registered office address changed from Brown & Longhorn 61 George Street Perth Perthshire PH1 5LB on 14 October 2009
04 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
22 May 2009 363a Return made up to 11/04/09; full list of members
11 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jun 2008 363a Return made up to 11/04/08; full list of members
02 Oct 2007 288a New director appointed
02 Oct 2007 88(2)R Ad 13/09/07--------- £ si 4616@.01=46 £ ic 90/136
02 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 13/09/07
02 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2007 123 £ nc 100/137 13/09/07
02 Oct 2007 122 S-div 13/09/07
10 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
10 May 2007 363a Return made up to 11/04/07; full list of members
17 Apr 2007 288b Director resigned
08 Jan 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07