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TAPMAGIC LIMITED

Company number 03552870

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2019 DS01 Application to strike the company off the register
25 Oct 2018 CH01 Director's details changed for Mr Patrick Dalton on 26 August 2014
11 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Oct 2018 CH01 Director's details changed for Mr Patrick Dalton on 20 September 2018
26 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 May 2017 TM01 Termination of appointment of David Andrew Lusher as a director on 25 April 2017
24 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
09 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 4,402
13 Jan 2016 AD01 Registered office address changed from C/O Straight Plc No 1 Whitehall Riverside Leeds LS1 4BN to Straight Ltd Somerden Road Hull HU9 5PE on 13 January 2016
07 Jan 2016 TM01 Termination of appointment of Paul Raymond Murdoch as a director on 31 December 2015
07 Jan 2016 AP01 Appointment of Mr David Andrew Lusher as a director on 31 December 2015
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 4,402
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2014 AP01 Appointment of Mr Paul Raymond Murdoch as a director on 26 August 2014
10 Sep 2014 AP01 Appointment of Alan Walsh as a director on 26 August 2014
10 Sep 2014 AP01 Appointment of Patrick Dalton as a director on 26 August 2014
10 Sep 2014 TM01 Termination of appointment of Jonathan Michael Straight as a director on 12 August 2014
10 Sep 2014 TM02 Termination of appointment of James David Mellor as a secretary on 26 August 2014
10 Sep 2014 AP03 Appointment of Susan Holburn as a secretary on 26 August 2014
28 Aug 2014 TM01 Termination of appointment of James David Mellor as a director on 26 August 2014