CompaniesInTheUK

TAG STUDIOS LIMITED

Company number 04125327 ·

Dissolved

72 filings

Date Filing
3 Feb 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
23 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ZILLIG / 14/12/2014 View document
30 Sep 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 Sep 2014 APPLICATION FOR STRIKING-OFF View document
3 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
11 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUNN View document
28 Jan 2014 CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED View document
2 Jan 2014 Annual return made up to 14 December 2013 with full list of shareholders View document
15 Oct 2013 APPOINTMENT TERMINATED, SECRETARY MURRAY STROUD View document
15 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR MURRAY STROUD View document
26 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
2 Jul 2013 DIRECTOR APPOINTED PETER DAVID ZILLIG View document
1 Jul 2013 DIRECTOR APPOINTED STEPHEN CHRISTOPHER CHARLES NUNN View document
1 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR CONOR DAVEY View document
1 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARISH View document
1 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMESON View document
11 Jan 2013 Annual return made up to 14 December 2012 with full list of shareholders View document
11 Dec 2012 DIRECTOR APPOINTED CONOR JAMES DAVEY View document
11 Dec 2012 DIRECTOR APPOINTED STUART DUDLEY TROOD View document
14 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
14 Nov 2012 DORMANT ACCOUNTS AGREED 09/11/2012 View document
9 Feb 2012 SECRETARY APPOINTED MURRAY JEFFREY STROUD View document
9 Feb 2012 APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN View document
9 Feb 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG UNITED KINGDOM View document
8 Feb 2012 APPOINTMENT TERMINATED, SECRETARY MURRAY STROUD View document
8 Feb 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA View document
8 Feb 2012 SECRETARY APPOINTED WILLIAM GRANT DUNCAN View document
12 Jan 2012 Annual return made up to 14 December 2011 with full list of shareholders View document
6 Oct 2011 ACCOUNTS OF DORMANT COMPANY 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 1 View document
8 Feb 2011 Annual return made up to 14 December 2010 with full list of shareholders View document
25 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
12 Feb 2010 Annual return made up to 14 December 2009 with full list of shareholders View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MURRAY JEFFREY STROUD / 01/11/2009 View document
4 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MURRAY JEFFREY STROUD / 01/11/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 01/10/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009 View document
2 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
3 Mar 2009 PREVSHO FROM 31/01/2009 TO 31/12/2008 View document
5 Feb 2009 DIRECTOR APPOINTED RICHARD MORPETH JAMESON View document
9 Jan 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
16 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
4 Jun 2008 PREVEXT FROM 31/12/2007 TO 31/01/2008 View document
18 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View document
20 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
6 Jul 2007 DIRECTOR RESIGNED View document
6 Jul 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Jan 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
4 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
15 Mar 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View document
3 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
11 Jan 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View document
29 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
12 Mar 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS View document
16 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
16 Oct 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Dec 2002 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS View document
23 Oct 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
2 Feb 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View document
2 Feb 2002 NEW DIRECTOR APPOINTED View document
25 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 2001 REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN View document
26 Feb 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Jan 2001 NEW DIRECTOR APPOINTED View document
21 Dec 2000 SECRETARY RESIGNED View document
21 Dec 2000 DIRECTOR RESIGNED View document
21 Dec 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Dec 2000 NEW DIRECTOR APPOINTED View document
14 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document