TAG SMART LIMITED

Company number 08605815

Date	Type	Description	View / Download
19 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Apr 2016	DS01	Application to strike the company off the register	(6 pages)
03 Mar 2016	CH01	Director's details changed for Mr Ahmed Sadiq on 3 March 2016	(2 pages)
03 Mar 2016	CH01	Director's details changed for Mr Ahmed Adnan Sadiq on 3 March 2016	(2 pages)
07 Jan 2016	TM02	Termination of appointment of Quentin George Paul Cooke as a secretary on 31 December 2015	(1 page)
28 Sep 2015	AD01	Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th on 28 September 2015	(1 page)
23 Sep 2015	CH01	Director's details changed for Mr Mark Darbyshire on 5 March 2015	(2 pages)
23 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 147.0589	(9 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 147.058	(3 pages)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 123.498	(3 pages)
12 Mar 2015	AP01	Appointment of Mr Ian Richard Griffin as a director on 22 January 2015	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Ian Johnston Findlay as a director on 22 January 2015	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Ahmed Adnan Sadiq as a director on 22 January 2015	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Thomas Christoforos Toumazis as a director on 22 January 2015	(2 pages)
11 Mar 2015	AP03	Appointment of Mr Quentin George Paul Cooke as a secretary on 22 January 2015	(2 pages)
05 Mar 2015	TM02	Termination of appointment of London Registrars Plc as a secretary on 5 March 2015	(1 page)
13 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(43 pages)
17 Dec 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 26/09/2014	(8 pages)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 17/12/2014	(4 pages)
14 Oct 2014	SH02	Sub-division of shares on 26 September 2014	(5 pages)
26 Sep 2014	CH01	Director's details changed for Mark Darybshire on 1 January 2014	(2 pages)
14 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	(3 pages)