CompaniesInTheUK

TAG CREATIVE LIMITED

Company number 03773835 ·

Dissolved

129 filings

Date Filing
6 Aug 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
19 Jul 2018 REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 55 WELLS STREET LONDON W1A 3AE ENGLAND View document
16 Jul 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
16 Jul 2018 SPECIAL RESOLUTION TO WIND UP View document
24 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAG WORLDWIDE GROUP LIMITED View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES View document
16 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL OLDFIELD View document
16 Apr 2018 CESSATION OF PAUL RICHARD OLDFIELD AS A PSC View document
9 Apr 2018 DIRECTOR APPOINTED MR JONATHAN ANDREW SIMPSON-DENT View document
9 Apr 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA ENGLAND View document
9 Apr 2018 CESSATION OF STUART DUDLEY TROOD AS A PSC View document
23 Mar 2018 CESSATION OF RICHARD STANLEY COWARD AS A PSC View document
23 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD COWARD View document
22 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR STUART TROOD View document
22 Jan 2018 APPOINTMENT TERMINATED, SECRETARY JANE LI View document
23 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES FAULKNER / 23/06/2017 View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
22 May 2017 DIRECTOR APPOINTED MR PAUL RICHARD OLDFIELD View document
9 May 2017 CURREXT FROM 31/12/2016 TO 30/06/2017 View document
8 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREA LATTIMORE View document
10 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 May 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
22 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 19/11/2012 View document
14 Nov 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
13 Nov 2015 APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED View document
13 Nov 2015 SECRETARY APPOINTED MRS JANE LI View document
14 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR PETER ZILLIG View document
7 Sep 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA View document
10 Aug 2015 DIRECTOR APPOINTED MR RICHARD STANLEY COWARD View document
28 May 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
11 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR MARK GROSVENOR View document
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Sep 2014 DIRECTOR APPOINTED ANDREA LATTIMORE View document
14 Aug 2014 DIRECTOR APPOINTED MR STEPHEN JAMES FAULKNER View document
11 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUNN View document
28 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GROSVENOR / 19/05/2014 View document
28 May 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
28 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ZILLIG / 19/05/2014 View document
14 Feb 2014 FULL ACCOUNTS MADE UP TO 31/12/12 View document
29 Jan 2014 DISS40 (DISS40(SOAD)) View document
28 Jan 2014 FIRST GAZETTE View document
28 Jan 2014 APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN View document
28 Jan 2014 CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED View document
15 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR MURRAY STROUD View document
2 Jul 2013 DIRECTOR APPOINTED PETER DAVID ZILLIG View document
1 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR CONOR DAVEY View document
1 Jul 2013 DIRECTOR APPOINTED STEPHEN CHRISTOPHER CHARLES NUNN View document
17 Jun 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
1 Feb 2013 APPOINTMENT TERMINATED, SECRETARY RICHARD JAMESON View document
1 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARISH View document
1 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMESON View document
1 Feb 2013 SECRETARY APPOINTED WILLIAM GRANT DUNCAN View document
11 Dec 2012 SECTION 519 View document
11 Dec 2012 DIRECTOR APPOINTED CONOR JAMES DAVEY View document
11 Dec 2012 DIRECTOR APPOINTED STUART DUDLEY TROOD View document
6 Nov 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 May 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
9 Feb 2012 SECRETARY APPOINTED RICHARD MORPETH JAMESON View document
9 Feb 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG UNITED KINGDOM View document
9 Feb 2012 APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN View document
7 Feb 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD JAMESON View document
7 Feb 2012 SECRETARY APPOINTED WILLIAM GRANT DUNCAN View document
7 Feb 2012 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
10 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 Jun 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
22 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
10 Jun 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MURRAY JEFFREY STROUD / 01/11/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 01/10/2009 View document
23 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009 View document
27 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Jun 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
3 Mar 2009 PREVSHO FROM 31/01/2009 TO 31/12/2008 View document
28 Jan 2009 FULL ACCOUNTS MADE UP TO 31/01/08 View document
5 Jun 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View document
5 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 01/01/2008 View document
4 Jun 2008 PREVEXT FROM 31/12/2007 TO 31/01/2008 View document
23 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 22/11/2007 View document
7 Feb 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
16 Jul 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View document
6 Jul 2007 NEW SECRETARY APPOINTED View document
6 Jul 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Jul 2007 DIRECTOR RESIGNED View document
28 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
21 Feb 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Feb 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Jul 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
15 Mar 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
16 Nov 2005 NEW DIRECTOR APPOINTED View document
9 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
5 Jul 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS View document
2 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
13 Jul 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS View document
24 Jun 2004 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS View document
3 Nov 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
2 Jan 2003 NEW DIRECTOR APPOINTED View document
30 Dec 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS View document
4 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
23 Oct 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Nov 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
25 Jul 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS View document
9 Apr 2001 REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN View document
16 Mar 2001 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS; AMEND View document
21 Dec 2000 DIRECTOR'S PARTICULARS CHANGED View document
11 Sep 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS View document
8 Sep 2000 NC INC ALREADY ADJUSTED 24/01/00 View document
8 Sep 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/00 View document
8 Sep 2000 £ NC 1000/1000000 24/0 View document
4 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
4 Sep 2000 EXEMPTION FROM APPOINTING AUDITORS 14/08/00 View document
4 Sep 2000 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 View document
1 Mar 2000 SECRETARY RESIGNED View document
28 Feb 2000 DIRECTOR RESIGNED View document
25 Feb 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Feb 2000 NEW DIRECTOR APPOINTED View document
25 Feb 2000 NEW DIRECTOR APPOINTED View document
25 Feb 2000 NEW DIRECTOR APPOINTED View document
17 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document