TACT CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1211 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/05/1229 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/05/1221 May 2012 | APPLICATION FOR STRIKING-OFF |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/11/111 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN HARKNESS / 17/10/2011 |
| 31/10/1131 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JOHN HARKNESS / 17/10/2011 |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN WILLIAMS |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM DOME ONE CASPIAN POINT CASPIAN WAY CARDIFF BAY CARDIFF CF10 4DQ |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRY GILBERT |
| 18/11/1018 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 7 NEW STREET PONTNEWYDD CWMBRAN TORFAEN NP44 1EE UNITED KINGDOM |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM FOURTH FLOOR ONE CASPIAN POINT CASPIAN WAY CARDIFF SOUTH GLAMORGAN CF10 4DQ |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED HENRY MICHAEL GILBERT |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED CHRISTOPHER PERRY NOTT |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/07/109 July 2010 | CURREXT FROM 31/10/2010 TO 30/04/2011 |
| 09/07/109 July 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 1626.54 |
| 09/07/109 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 09/07/109 July 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 7 NEW STREET PONTNEWYDD CWMBRAN NP44 1EE |
| 09/07/109 July 2010 | SUB-DIVISION 01/07/10 |
| 23/04/1023 April 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM PANNELL HOUSE 6/7 LITFIELD PLACE CLIFTON DOWN BRISTOL AVON BS8 3LX |
| 30/11/0930 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN HARKNESS / 19/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE WILLIAMS / 19/11/2009 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | COMPANY NAME CHANGED TACT HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/11/00 |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9910 November 1999 | NEW SECRETARY APPOINTED |
| 10/11/9910 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 13/07/9913 July 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: PARKWAY HOUSE SHEEN LANE LONDON SW14 8LS |
| 29/10/9829 October 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 03/01/973 January 1997 | S252 DISP LAYING ACC 02/10/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 03/01/973 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/973 January 1997 | S366A DISP HOLDING AGM 02/10/96 |
| 10/01/9610 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/956 November 1995 | |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | |
| 06/11/956 November 1995 | SECRETARY RESIGNED |
| 25/10/9525 October 1995 | Incorporation |
| 25/10/9525 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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