TACTFUL LIMITED

Company Documents

DateDescription
19/06/1219 June 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/03/126 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/02/1221 February 2012 APPLICATION FOR STRIKING-OFF

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18/08/1118 August 2011 APPOINTMENT TERMINATED, SECRETARY JOHN DOWNS

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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27/07/1127 July 2011 Annual return made up to 20 May 2011 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR APPOINTED MR ROY ANTHONY COOPER

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22/10/1022 October 2010 REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 46 HAMBALT ROAD LONDON SW4 9EG

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22/10/1022 October 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNS

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01/06/101 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/07/0910 July 2009 DIRECTOR APPOINTED NEIL PHILLIP BEAUCHAMP

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21/05/0921 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 CURREXT FROM 31/05/2009 TO 31/10/2009

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24/12/0824 December 2008 DIRECTOR AND SECRETARY APPOINTED JOHN DOWNS

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24/12/0824 December 2008 REGISTERED OFFICE CHANGED ON 24/12/08 FROM: GISTERED OFFICE CHANGED ON 24/12/2008 FROM 23 MEDLEY CLOSE EATON BRAY DUNSTABLE BEDFORDSHIRE LU6 2DX UNITED KINGDOM

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06/06/086 June 2008 REGISTERED OFFICE CHANGED ON 06/06/08 FROM: GISTERED OFFICE CHANGED ON 06/06/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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06/06/086 June 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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06/06/086 June 2008 APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED

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20/05/0820 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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