TAGADAB LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 04/10/244 October 2024 | Resolutions |
| 01/10/241 October 2024 | Application to strike the company off the register |
| 27/09/2427 September 2024 | Statement of capital on 2024-09-27 |
| 27/09/2427 September 2024 | Statement of capital following an allotment of shares on 2024-09-26 |
| 27/09/2427 September 2024 | |
| 27/09/2427 September 2024 | Resolutions |
| 27/09/2427 September 2024 | |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 21/02/2421 February 2024 | Director's details changed for Ms Sarah Lucille Bratchell on 2023-09-21 |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Appointment of Mr Abhinav Mathur as a director on 2023-05-18 |
| 18/05/2318 May 2023 | Termination of appointment of Sarah Lucille Bratchell as a secretary on 2023-05-18 |
| 18/05/2318 May 2023 | Termination of appointment of Federico Bronzi as a director on 2023-05-18 |
| 18/05/2318 May 2023 | Termination of appointment of Lorenzo Lepri Pollitzer as a director on 2023-05-18 |
| 18/05/2318 May 2023 | Termination of appointment of Claudio Corbetta as a director on 2023-05-18 |
| 18/05/2318 May 2023 | Termination of appointment of Stephen Robert Ewart as a director on 2023-05-18 |
| 18/05/2318 May 2023 | Appointment of Ms Hannah Claire Bushell Tompkins as a secretary on 2023-05-18 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 05/02/205 February 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 26/09/1826 September 2018 | CURRSHO FROM 30/06/2019 TO 31/12/2018 |
| 17/09/1817 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061642920006 |
| 10/09/1810 September 2018 | CESSATION OF STEVE RAWLINSON AS A PSC |
| 10/09/1810 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POUNDHOST INTERNET LIMITED |
| 10/09/1810 September 2018 | SECRETARY APPOINTED MS SARAH LUCILLE BRATCHELL |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO LEPRI POLLITZER / 06/09/2018 |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVE RAWLINSON |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NASSER |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, SECRETARY STEVE RAWLINSON |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR FEDERICO BRONZI |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR CHIRAG PATEL |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR STEPHEN ROBERT EWART |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MS SARAH LUCILLE BRATCHELL |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR LORENZO LEPRI POLLITZER |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR CLAUDIO CORBETTA |
| 08/09/188 September 2018 | REGISTERED OFFICE CHANGED ON 08/09/2018 FROM 21 SOUTHAMPTON ROW LONDON WC1B 5HA |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 26/02/1826 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 13/07/1713 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061642920006 |
| 05/06/175 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061642920003 |
| 05/06/175 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061642920004 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 27/03/1727 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 18/03/1618 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061642920005 |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE RAWLINSON / 10/05/2012 |
| 10/04/1510 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/04/1510 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 16/03/1516 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061642920005 |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061642920004 |
| 03/03/153 March 2015 | 08/10/14 STATEMENT OF CAPITAL GBP 133 |
| 02/03/152 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061642920003 |
| 27/10/1427 October 2014 | ADOPT ARTICLES 08/10/2014 |
| 15/04/1415 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 24/03/1424 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 07/04/137 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEVE RAWLINSON / 29/05/2012 |
| 07/04/137 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | ALTER ARTICLES 22/11/2012 |
| 13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/03/1226 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 08/03/128 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/07/1119 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEVE RAWLINSON / 15/03/2011 |
| 19/07/1119 July 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE RAWLINSON / 15/03/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NASSER / 15/03/2010 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE RAWLINSON / 15/03/2010 |
| 23/06/1123 June 2011 | Annual return made up to 15 March 2010 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 07/07/107 July 2010 | AUDITORS RESIGNATION |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/04/098 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/12/089 December 2008 | PREVEXT FROM 31/03/2008 TO 30/06/2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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