20 March 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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20 March 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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6 December 2011 | First Gazette notice for voluntary strike-off | 1 page |
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6 December 2011 | First Gazette notice for voluntary strike-off | 1 page |
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21 November 2011 | Application to strike the company off the register | 3 pages |
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21 November 2011 | Application to strike the company off the register | 3 pages |
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19 July 2011 | Termination of appointment of Merrick Taylor as a director | 1 page |
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19 July 2011 | Termination of appointment of Merrick Taylor as a director | 1 page |
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15 July 2011 | Appointment of Mr Duncan Dargie Mcdougall as a director | 2 pages |
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15 July 2011 | Appointment of Mr Duncan Dargie Mcdougall as a director | 2 pages |
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7 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders Statement of capital on 2011-06-07 | 4 pages |
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7 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders Statement of capital on 2011-06-07 | 4 pages |
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1 April 2011 | Accounts for a dormant company made up to 30 November 2010 | 5 pages |
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1 April 2011 | Accounts for a dormant company made up to 30 November 2010 | 5 pages |
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4 October 2010 | Termination of appointment of Bi Nominees Limited as a secretary | 1 page |
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4 October 2010 | Termination of appointment of Bi Nominees Limited as a director | 1 page |
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4 October 2010 | Termination of appointment of Bi Nominees Limited as a secretary | 1 page |
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4 October 2010 | Termination of appointment of Bi Nominees Limited as a director | 1 page |
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30 September 2010 | Termination of appointment of Bi Secretariat Limited as a director | 1 page |
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30 September 2010 | Appointment of Merrick Wentworth Taylor as a director | 2 pages |
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30 September 2010 | Termination of appointment of Bi Secretariat Limited as a director | 1 page |
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30 September 2010 | Appointment of Merrick Wentworth Taylor as a director | 2 pages |
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29 September 2010 | Appointment of Mr Alan Mcintosh Rodger as a director | 2 pages |
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29 September 2010 | Appointment of Mr Alan Mcintosh Rodger as a director | 2 pages |
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9 June 2010 | Accounts for a dormant company made up to 30 November 2009 | 5 pages |
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9 June 2010 | Accounts for a dormant company made up to 30 November 2009 | 5 pages |
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4 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders | 5 pages |
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4 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders | 5 pages |
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10 October 2009 | Accounts for a dormant company made up to 30 November 2008 | 5 pages |
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10 October 2009 | Accounts for a dormant company made up to 30 November 2008 | 5 pages |
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3 June 2009 | Return made up to 30/05/09; full list of members | 3 pages |
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3 June 2009 | Return made up to 30/05/09; full list of members | 3 pages |
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25 September 2008 | Full accounts made up to 30 November 2007 | 15 pages |
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25 September 2008 | Full accounts made up to 30 November 2007 | 15 pages |
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11 June 2008 | Return made up to 30/05/08; full list of members | 3 pages |
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11 June 2008 | Return made up to 30/05/08; full list of members | 3 pages |
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30 September 2007 | Full accounts made up to 30 November 2006 | 17 pages |
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30 September 2007 | Full accounts made up to 30 November 2006 | 17 pages |
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31 May 2007 | Return made up to 30/05/07; full list of members | 2 pages |
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31 May 2007 | Return made up to 30/05/07; full list of members | 2 pages |
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11 December 2006 | Full accounts made up to 31 December 2005 | 16 pages |
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11 December 2006 | Full accounts made up to 31 December 2004 | 15 pages |
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11 December 2006 | Full accounts made up to 31 December 2005 | 16 pages |
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11 December 2006 | Full accounts made up to 31 December 2004 | 15 pages |
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14 September 2006 | Accounting reference date shortened from 31/12/06 to 30/11/06 | 1 page |
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14 September 2006 | Accounting reference date shortened from 31/12/06 to 30/11/06 | 1 page |
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13 June 2006 | Return made up to 30/05/06; full list of members | 2 pages |
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13 June 2006 | Return made up to 30/05/06; full list of members | 2 pages |
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9 June 2006 | Secretary's particulars changed | 1 page |
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9 June 2006 | Secretary's particulars changed | 1 page |
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8 June 2006 | Location of register of members | 1 page |
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8 June 2006 | Location of debenture register | 1 page |
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8 June 2006 | Location of debenture register | 1 page |
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8 June 2006 | Location of register of members | 1 page |
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20 December 2005 | Director resigned | 1 page |
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20 December 2005 | Director resigned | 1 page |
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18 November 2005 | New director appointed | 5 pages |
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18 November 2005 | New director appointed | 5 pages |
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18 November 2005 | New director appointed | 5 pages |
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18 November 2005 | New director appointed | 5 pages |
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28 June 2005 | Registered office changed on 28/06/05 from: neville house 42-46 hagley road edgbaston birmingham west midlands B16 8PZ | 1 page |
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28 June 2005 | Registered office changed on 28/06/05 from: neville house 42-46 hagley road edgbaston birmingham west midlands B16 8PZ | 1 page |
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21 June 2005 | Return made up to 30/05/05; full list of members | 2 pages |
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21 June 2005 | Return made up to 30/05/05; full list of members | 2 pages |
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17 May 2005 | New secretary appointed | 2 pages |
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17 May 2005 | New secretary appointed | 2 pages |
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17 May 2005 | Secretary resigned | 1 page |
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17 May 2005 | Secretary resigned | 1 page |
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1 March 2005 | Director resigned | 1 page |
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1 March 2005 | Director resigned | 1 page |
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2 November 2004 | Full accounts made up to 31 December 2003 | 14 pages |
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2 November 2004 | Full accounts made up to 31 December 2003 | 14 pages |
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23 June 2004 | Return made up to 30/05/04; full list of members | 5 pages |
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23 June 2004 | Return made up to 30/05/04; full list of members | 5 pages |
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23 March 2004 | Director resigned | 1 page |
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23 March 2004 | Director resigned | 1 page |
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23 March 2004 | Director resigned | 1 page |
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23 March 2004 | Director resigned | 1 page |
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4 July 2003 | New director appointed | 3 pages |
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4 July 2003 | Registered office changed on 04/07/03 from: 55 colmore row birmingham west midlands B3 2AS | 1 page |
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4 July 2003 | New director appointed | 2 pages |
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4 July 2003 | Accounting reference date shortened from 31/05/04 to 31/12/03 | 1 page |
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4 July 2003 | Director resigned | 1 page |
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4 July 2003 | New secretary appointed | 2 pages |
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4 July 2003 | New director appointed | 3 pages |
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4 July 2003 | New director appointed | 3 pages |
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4 July 2003 | New director appointed | 3 pages |
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4 July 2003 | New director appointed | 2 pages |
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4 July 2003 | New director appointed | 3 pages |
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4 July 2003 | Director resigned | 1 page |
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4 July 2003 | Secretary resigned | 1 page |
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4 July 2003 | Secretary resigned | 1 page |
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4 July 2003 | New director appointed | 3 pages |
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4 July 2003 | New secretary appointed | 2 pages |
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12 June 2003 | Company name changed tagblue LIMITED\certificate issued on 12/06/03 | 3 pages |
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12 June 2003 | Company name changed tagblue LIMITED\certificate issued on 12/06/03 | 3 pages |
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30 May 2003 | Incorporation | 21 pages |
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30 May 2003 | Incorporation | 21 pages |
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