TAKTICS PRODUCT DEVELOPMENT LIMITED

Company Documents

DateDescription
20/11/1220 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/08/127 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/07/1231 July 2012 APPLICATION FOR STRIKING-OFF

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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21/12/1121 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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20/12/1020 December 2010 Annual return made up to 17 December 2010 with full list of shareholders

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21/12/0921 December 2009 Annual return made up to 17 December 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WOODMAN / 01/10/2009

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08/12/098 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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02/12/092 December 2009 SUB-DIVISION, RE-CLASS 24/11/2009

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05/01/095 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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18/12/0718 December 2007 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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20/12/0620 December 2006 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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09/02/069 February 2006 DIRECTOR'S PARTICULARS CHANGED

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09/02/069 February 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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09/02/069 February 2006 SECRETARY'S PARTICULARS CHANGED

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14/11/0514 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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14/11/0514 November 2005 S366A DISP HOLDING AGM 02/11/05

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24/12/0424 December 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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20/12/0420 December 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05

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19/12/0319 December 2003 SECRETARY RESIGNED

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19/12/0319 December 2003 REGISTERED OFFICE CHANGED ON 19/12/03 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET

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19/12/0319 December 2003 NEW SECRETARY APPOINTED

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19/12/0319 December 2003 NEW DIRECTOR APPOINTED

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19/12/0319 December 2003 DIRECTOR RESIGNED

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17/12/0317 December 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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