TAG WORLDWIDE GROUP LIMITED

Company number 01031786

Date	Type	Description	View / Download
24 May 2017	AP01	Appointment of Mr Paul Richard Oldfield as a director on 8 May 2017	(2 pages)
23 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)
08 May 2017	TM01	Termination of appointment of Andrea Lattimore as a director on 8 May 2017	(1 page)
10 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jan 2017	AA	Full accounts made up to 31 December 2015	(22 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 65,318	(6 pages)
22 Feb 2016	CH01	Director's details changed for Stuart Dudley Trood on 19 November 2012	(2 pages)
13 Nov 2015	AP03	Appointment of Mrs Jane Li as a secretary on 4 November 2015	(2 pages)
13 Nov 2015	TM02	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Peter David Zillig as a director on 7 October 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
07 Sep 2015	AD01	Registered office address changed from , 29 Clerkenwell Road, London, EC1M 5TA to 55 Wells Street London W1A 3AE on 7 September 2015	(1 page)
10 Aug 2015	AP01	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015	(2 pages)
28 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 65,318	(6 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
04 Sep 2014	AP01	Appointment of Andrea Lattimore as a director on 6 August 2014	(2 pages)
11 Aug 2014	TM01	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014	(1 page)
28 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 65,318	(6 pages)
28 May 2014	CH01	Director's details changed for Peter David Zillig on 11 May 2014	(2 pages)
15 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Feb 2014	AA	Full accounts made up to 31 December 2012	(20 pages)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jan 2014	TM02	Termination of appointment of William Duncan as a secretary	(1 page)
27 Jan 2014	AP04	Appointment of Exel Secretarial Services Limited as a secretary	(2 pages)