TAG AT ENGINE LIMITED

Company number 05875918

Date	Type	Description	View / Download
01 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2014	AP04	Appointment of Exel Secretarial Services Limited as a secretary on 1 January 2014	(2 pages)
10 Mar 2014	TM02	Termination of appointment of William Grant Duncan as a secretary on 1 January 2014	(1 page)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
30 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 100	(5 pages)
02 Jul 2013	AP01	Appointment of Peter David Zillig as a director on 31 May 2013	(2 pages)
01 Jul 2013	AP01	Appointment of Stephen Christopher Charles Nunn as a director on 31 May 2013	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Conor James Davey as a director on 31 May 2013	(1 page)
01 Feb 2013	TM01	Termination of appointment of Stephen Parish as a director on 31 December 2012	(1 page)
10 Jan 2013	TM01	Termination of appointment of Richard Morpeth Jameson as a director on 31 December 2012	(1 page)
10 Jan 2013	AP03	Appointment of William Grant Duncan as a secretary on 31 December 2012	(1 page)
10 Jan 2013	TM02	Termination of appointment of Richard Morpeth Jameson as a secretary on 31 December 2012	(1 page)
11 Dec 2012	AP01	Appointment of Conor James Davey as a director on 19 November 2012	(2 pages)
11 Dec 2012	AP01	Appointment of Stuart Dudley Trood as a director on 19 November 2012	(2 pages)
14 Nov 2012	MISC	Minutes of meeting	(1 page)
14 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
27 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)
09 Feb 2012	AP03	Appointment of Richard Morpeth Jameson as a secretary on 9 February 2012	(2 pages)
09 Feb 2012	TM02	Termination of appointment of William Grant Duncan as a secretary on 9 February 2012	(1 page)
09 Feb 2012	AD01	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012	(1 page)
07 Feb 2012	AP03	Appointment of William Grant Duncan as a secretary on 1 February 2012	(2 pages)
07 Feb 2012	TM02	Termination of appointment of Richard Morpeth Jameson as a secretary on 1 February 2012	(1 page)
07 Feb 2012	AD01	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 7 February 2012	(1 page)