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TAG ACQUISITIONS LIMITED - 55, Wells Street, London, W1A 3AE, United Kingdom
Company Information
- Company registration number
- 06346620
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55
- Wells Street
- London
- W1A 3AE
- England 55, Wells Street, London, W1A 3AE, England UK
Management
- Managing Directors
- AGHOGHOVBIA, Frank
- KASSLER, David Nicholas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-17
- Dissolved on
- 2020-12-15
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Tag Equityco Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TAG ACQUISTION LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2020-09-28
- Last Date: 2019-08-17
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TAG ACQUISITIONS LIMITED Company Description
- TAG ACQUISITIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06346620. Its current trading status is "closed". It was registered 2007-08-17. It was previously called TAG ACQUISTION LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-17.It can be contacted at 55 .
Get TAG ACQUISITIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tag Acquisitions Limited - 55, Wells Street, London, W1A 3AE, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-09-22) - DS01
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gazette-notice-voluntary (2020-09-29) - GAZ1(A)
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accounts-with-accounts-type-small (2020-07-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-06) - AA
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gazette-notice-compulsory (2019-01-29) - GAZ1
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gazette-filings-brought-up-to-date (2019-02-09) - DISS40
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termination-director-company-with-name-termination-date (2019-03-13) - TM01
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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gazette-notice-compulsory (2019-06-04) - GAZ1
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accounts-with-accounts-type-full (2019-07-01) - AA
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gazette-filings-brought-up-to-date (2019-07-02) - DISS40
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change-person-director-company-with-change-date (2019-12-10) - CH01
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-18) - PSC07
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termination-secretary-company-with-name-termination-date (2018-01-18) - TM02
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-09) - AD01
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notification-of-a-person-with-significant-control (2018-09-18) - PSC02
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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cessation-of-a-person-with-significant-control (2018-04-09) - PSC07
keyboard_arrow_right 2017
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resolution (2017-06-02) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2017-05-09) - AA01
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legacy (2017-06-02) - CAP-SS
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legacy (2017-06-02) - SH20
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confirmation-statement-with-updates (2017-08-17) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-06-02) - SH19
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
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termination-director-company-with-name-termination-date (2016-08-22) - TM01
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change-person-director-company-with-change-date (2016-02-22) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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accounts-with-accounts-type-full (2015-09-03) - AA
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termination-secretary-company-with-name-termination-date (2015-11-13) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-13) - AP03
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-02) - AA
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accounts-with-accounts-type-full (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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change-person-director-company-with-change-date (2014-09-04) - CH01
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termination-secretary-company-with-name-termination-date (2014-08-29) - TM02
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
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termination-director-company-with-name-termination-date (2014-08-11) - TM01
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appoint-corporate-secretary-company-with-name (2014-01-27) - AP04
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termination-secretary-company-with-name (2014-01-27) - TM02
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-02-01) - AP03
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appoint-person-director-company-with-name (2013-07-01) - AP01
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termination-director-company-with-name (2013-07-01) - TM01
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termination-secretary-company-with-name (2013-02-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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appoint-person-director-company-with-name (2013-07-02) - AP01
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termination-director-company-with-name (2013-02-01) - TM01
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appoint-person-secretary-company-with-name (2013-01-09) - AP03
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-07) - AD01
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termination-secretary-company-with-name (2012-02-07) - TM02
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change-registered-office-address-company-with-date-old-address (2012-02-09) - AD01
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termination-secretary-company-with-name (2012-02-09) - TM02
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appoint-person-secretary-company-with-name (2012-02-09) - AP03
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appoint-person-secretary-company-with-name (2012-02-07) - AP03
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accounts-with-accounts-type-full (2012-11-06) - AA
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miscellaneous (2012-12-11) - MISC
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appoint-person-director-company-with-name (2012-12-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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legacy (2011-08-10) - MG02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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accounts-with-accounts-type-full (2010-06-22) - AA
keyboard_arrow_right 2009
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legacy (2009-03-03) - 225
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legacy (2009-01-29) - 225
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accounts-with-accounts-type-full (2009-02-10) - AA
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legacy (2009-08-20) - 363a
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change-person-secretary-company-with-change-date (2009-11-23) - CH03
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change-person-director-company-with-change-date (2009-11-23) - CH01
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accounts-with-accounts-type-full (2009-08-27) - AA
keyboard_arrow_right 2008
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legacy (2008-02-01) - 288a
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resolution (2008-01-31) - RESOLUTIONS
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legacy (2008-01-31) - 123
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legacy (2008-02-01) - 288b
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legacy (2008-02-02) - 395
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legacy (2008-10-20) - 288c
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resolution (2008-02-05) - RESOLUTIONS
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legacy (2008-12-23) - 395
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legacy (2008-10-21) - 225
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legacy (2008-02-25) - 287
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legacy (2008-02-14) - 88(2)R
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legacy (2008-10-21) - 363a
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resolution (2008-02-08) - RESOLUTIONS
keyboard_arrow_right 2007
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incorporation-company (2007-08-17) - NEWINC
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resolution (2007-10-10) - RESOLUTIONS
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legacy (2007-09-27) - 288a
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legacy (2007-09-27) - 288b
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certificate-change-of-name-company (2007-08-29) - CERTNM