TAG PRINT SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 55 WELLS STREET LONDON W1A 3AE ENGLAND |
| 17/07/1817 July 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/07/1817 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/07/1817 July 2018 | SPECIAL RESOLUTION TO WIND UP |
| 16/04/1816 April 2018 | CESSATION OF PAUL RICHARD OLDFIELD AS A PSC |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLDFIELD |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR JONATHAN ANDREW SIMPSON-DENT |
| 09/04/189 April 2018 | CESSATION OF STUART DUDLEY TROOD AS A PSC |
| 09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COWARD |
| 26/03/1826 March 2018 | CESSATION OF RICHARD STANLEY COWARD AS A PSC |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, SECRETARY JANE LI |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART TROOD |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 24/11/1724 November 2017 | CESSATION OF ANDREA LATTIMORE AS A PSC |
| 24/11/1724 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD OLDFIELD |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES FAULKNER / 23/06/2017 |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR PAUL RICHARD OLDFIELD |
| 09/05/179 May 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA LATTIMORE |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 10/01/1710 January 2017 | DISS40 (DISS40(SOAD)) |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 19/11/2012 |
| 01/12/151 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/11/1513 November 2015 | SECRETARY APPOINTED MRS JANE LI |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ZILLIG |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA UNITED KINGDOM |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR RICHARD STANLEY COWARD |
| 19/01/1519 January 2015 | Annual return made up to 22 November 2014 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ZILLIG / 22/11/2014 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | DIRECTOR APPOINTED ANDREA LATTIMORE |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR STEPHEN JAMES FAULKNER |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUNN |
| 14/02/1414 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/02/1410 February 2014 | CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN |
| 02/01/142 January 2014 | Annual return made up to 22 November 2013 with full list of shareholders |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MURRAY STROUD |
| 02/07/132 July 2013 | DIRECTOR APPOINTED PETER DAVID ZILLIG |
| 01/07/131 July 2013 | DIRECTOR APPOINTED STEPHEN CHRISTOPHER CHARLES NUNN |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CONOR DAVEY |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARISH |
| 01/02/131 February 2013 | SECRETARY APPOINTED WILLIAM GRANT DUNCAN |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAMESON |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMESON |
| 14/12/1214 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 11/12/1211 December 2012 | SECTION 519 |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED STUART DUDLEY TROOD |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED CONOR JAMES DAVEY |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG UNITED KINGDOM |
| 09/02/129 February 2012 | SECRETARY APPOINTED RICHARD MORPETH JAMESON |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAMESON |
| 08/02/128 February 2012 | SECRETARY APPOINTED WILLIAM GRANT DUNCAN |
| 12/01/1212 January 2012 | Annual return made up to 22 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/01/1119 January 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY JEFFREY STROUD / 01/11/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009 |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | PREVEXT FROM 31/12/2007 TO 31/01/2008 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED |
| 06/07/076 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/065 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/07/0513 July 2005 | COMPANY NAME CHANGED EAST CENTRAL ONE MEDIA LIMITED CERTIFICATE ISSUED ON 13/07/05 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/0316 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/10/0223 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/023 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0218 February 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/01/0218 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: UNITS 1 & 2 SUTHERLAND COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9NB |
| 28/03/0128 March 2001 | COMPANY NAME CHANGED ALAN GRAPHIC LIMITED CERTIFICATE ISSUED ON 28/03/01 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | £ IC 5000/2500 30/04/99 £ SR 2500@1=2500 |
| 09/05/999 May 1999 | DIRECTOR RESIGNED |
| 09/05/999 May 1999 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/05/9728 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | £ NC 1000/20000 07/04/ |
| 07/01/977 January 1997 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9611 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/01/969 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9515 December 1995 | COMPANY NAME CHANGED RAPIDSPEEDY LIMITED CERTIFICATE ISSUED ON 18/12/95 |
| 13/12/9513 December 1995 | REGISTERED OFFICE CHANGED ON 13/12/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/12/9513 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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