TAG DEVELOPMENTS (UK) LTD

Company Documents

DateDescription
25/06/1325 June 2013 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM
C/O PKF (UK) LLP 3 HARDMAN STREET
SPINNINGFIELDS
MANCHESTER
M3 3HF

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01/08/121 August 2012 REGISTERED OFFICE CHANGED ON 01/08/2012 FROM
SEYMOUR CHAMBERS
92 LONDON RD
LIVERPOOL
L3 5NW

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31/07/1231 July 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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31/07/1231 July 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/07/1231 July 2012 STATEMENT OF AFFAIRS/4.19

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17/03/1217 March 2012 DISS40 (DISS40(SOAD))

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 31 August 2010

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24/02/1224 February 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/01/1231 January 2012 FIRST GAZETTE

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11/08/1111 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MS SARAH SAMANTHA SAMBROOK / 01/08/2011

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11/08/1111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE PATRICK MOLLOY / 01/08/2011

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11/08/1111 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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27/09/1027 September 2010 Annual return made up to 6 August 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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26/04/1026 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/08/097 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 SECRETARY APPOINTED MS SARAH SAMANTHA SAMBROOK

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23/04/0923 April 2009 APPOINTMENT TERMINATED SECRETARY GARY CLUBB

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11/11/0811 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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31/10/0831 October 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 APPOINTMENT TERMINATED DIRECTOR ALLAN STABLES

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18/09/0718 September 2007 NEW DIRECTOR APPOINTED

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18/09/0718 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/09/0718 September 2007 NEW DIRECTOR APPOINTED

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06/08/076 August 2007 SECRETARY RESIGNED

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06/08/076 August 2007 DIRECTOR RESIGNED

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06/08/076 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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