TAPTU LIMITED

Company number 05514819

Date	Type	Description	View / Download
27 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Aug 2016	TM02	Termination of appointment of Hexagon Tds Limited as a secretary on 17 August 2016	(1 page)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
26 Jan 2016	AD01	Registered office address changed from The Leather Market 13. G Weston Street London SE1 3ER United Kingdom to C/O Mediafed Ltd 48 Leeds Road Oulton Leeds LS26 8JY on 26 January 2016	(1 page)
02 Dec 2015	AD03	Register(s) moved to registered inspection location C/O Fox Williams Llp 10 Finsbury Square London EC2A 1AF	(1 page)
01 Dec 2015	AD02	Register inspection address has been changed to C/O Fox Williams Llp 10 Finsbury Square London EC2A 1AF	(1 page)
23 Nov 2015	CH04	Secretary's details changed for Hexagon Tds Limited on 23 November 2015	(1 page)
08 Oct 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 154,994.409	(17 pages)
25 Feb 2015	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
11 Sep 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 154,994.409	(17 pages)
28 Mar 2014	AP04	Appointment of Hexagon Tds Limited as a secretary	(2 pages)
28 Mar 2014	TM02	Termination of appointment of Ian Morris as a secretary	(1 page)
04 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(17 pages)
28 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 154,994.409	(21 pages)
10 Dec 2012	AA01	Change of accounting reference date	(3 pages)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 13 September 2012 GBP 154,994.409	(7 pages)
20 Sep 2012	AD01	Registered office address changed from , Unit 30 st. Johns Innovation Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS, United Kingdom on 20 September 2012	(1 page)
20 Sep 2012	AP03	Appointment of Mr Ian Morris as a secretary	(1 page)
20 Sep 2012	AP01	Appointment of Mr Ian Morris as a director	(2 pages)
20 Sep 2012	TM01	Termination of appointment of Geoffrey Unwin as a director	(1 page)
20 Sep 2012	TM01	Termination of appointment of Krishna Visvanathan as a director	(1 page)
20 Sep 2012	TM02	Termination of appointment of Lynsey Wilson as a secretary	(1 page)
20 Sep 2012	TM01	Termination of appointment of Nicolas Autret as a director	(1 page)
20 Sep 2012	AP01	Appointment of Mr Ashley David Harrison as a director	(2 pages)