TAG CORPORATION LTD

Company number 07322654

Date	Type	Description	View / Download
26 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
02 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders Statement of capital on 2012-08-02 GBP 100	(4 pages)
02 Aug 2012	AD01	Registered office address changed from C/O Graham Carr 11 Whartons Close Ashurst Southampton Hampshire SO40 7EE United Kingdom on 2 August 2012	(1 page)
18 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
09 May 2012	TM01	Termination of appointment of Graham Stuart Carr as a director on 30 March 2012	(1 page)
09 May 2012	TM01	Termination of appointment of Ian Shooter as a director on 30 March 2012	(1 page)
09 May 2012	TM01	Termination of appointment of Rebecca Amy Shorten as a director on 30 March 2012	(1 page)
05 May 2012	AP01	Appointment of Graham Carr as a director on 24 February 2012	(2 pages)
05 May 2012	TM01	Termination of appointment of Graham Stuart Carr as a director on 27 January 2012	(1 page)
03 Apr 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
18 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(7 pages)
18 Aug 2011	AD01	Registered office address changed from The Charmwood Centre Southampton Road Bartley Southampton Hampshire SO40 2NA England on 18 August 2011	(1 page)
20 Jul 2011	AP01	Appointment of Ms Rebecca Amy Shorten as a director	(2 pages)
19 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 65	(3 pages)
19 Jul 2011	AP01	Appointment of Mr Paul Michael Newton as a director	(2 pages)
06 May 2011	TM01	Termination of appointment of Simon Hargreaves as a director	(1 page)
18 Nov 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 65	(3 pages)
17 Nov 2010	AP01	Appointment of Mr Graham Carr as a director	(2 pages)
17 Nov 2010	AP01	Appointment of Mr Ian Shooter as a director	(2 pages)
22 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)