TAGTEC LIMITED

Key Data

Status

Dissolved

Company No.

03632108

Incorporation date

15/09/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1998)

31/01/2011

Final Gazette dissolved via voluntary strike-off

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18/10/2010

First Gazette notice for voluntary strike-off

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11/10/2010

Application to strike the company off the register

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12/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (10 pages)

04/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

19/01/2010

Registered office address changed from C/O Lakin Rose Pioneer House Vision Park Histon Cambridge Cambridgeshire CB24 9NL on 2010-01-20

View PDF (1 pages)

20/10/2009

Director's details changed for Howard William Whitesmith on 2009-10-21

View PDF (2 pages)

18/10/2009

Registered office address changed from 8a Kings Parade Cambridge Cambridgeshire CB2 1SJ on 2009-10-19

View PDF (1 pages)

18/10/2009

Appointment of Lakin Rose Company Secretaries Limited as a secretary

View PDF (2 pages)

18/10/2009

Termination of appointment of Michael Forrester as a secretary

View PDF (1 pages)

18/10/2009

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (13 pages)

18/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

19/10/2008

Capitals not rolled up

View PDF (2 pages)

19/10/2008

Resolutions

View PDF (1 pages)

28/09/2008

Return made up to 31/08/08; full list of members

View PDF (13 pages)

25/09/2008

Secretary's Change of Particulars / michael forrester / 01/07/2008 / HouseName/Number was: , now: 8A; Street was: humberstone house, now: kings parade; Area was: humberstone gate, now: ; Post Town was: leicester, now: cambridge; Region was: leicestershire, now: cambridgeshire; Post Code was: LE1 1WB, now: CB2 1SJ

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29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

21/09/2007

Resolutions

View PDF (1 pages)

10/09/2007

Return made up to 31/08/07; full list of members

View PDF (9 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

29/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

21/11/2006

Ad 27/09/06-30/10/06 £ si [email protected]=18 £ ic 2350/2368

View PDF (2 pages)

27/09/2006

Return made up to 31/08/06; full list of members

View PDF (9 pages)

13/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

19/09/2005

Return made up to 31/08/05; full list of members

View PDF (11 pages)

19/09/2005

Director's particulars changed

View PDF (0 pages)

13/07/2005

Ad 09/06/05--------- £ si [email protected]=25 £ ic 2309/2334

View PDF (2 pages)

10/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

30/09/2004

Return made up to 31/08/04; no change of members

View PDF (8 pages)

06/06/2004

Resolutions

View PDF (1 pages)

06/06/2004

Registered office changed on 07/06/04 from: 111 station road willingham cambridge CB4 5HG

View PDF (1 pages)

29/04/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

28/01/2004

Particulars of contract relating to shares

View PDF (5 pages)

28/01/2004

Ad 09/09/03--------- £ si [email protected]=11 £ ic 2288/2299

View PDF (2 pages)

08/12/2003

Ad 22/09/03--------- £ si [email protected]=3 £ ic 2285/2288

View PDF (2 pages)

26/09/2003

Ad 04/08/03--------- £ si [email protected]

View PDF (2 pages)

26/09/2003

Return made up to 31/08/03; full list of members

View PDF (11 pages)

24/07/2003

Director resigned

View PDF (1 pages)

02/05/2003

Director resigned

View PDF (1 pages)

02/05/2003

Resolutions

View PDF (1 pages)

07/03/2003

Ad 20/02/03--------- £ si [email protected]=9 £ ic 2276/2285

View PDF (2 pages)

08/02/2003

Ad 16/01/03--------- £ si [email protected]=26 £ ic 2250/2276

View PDF (2 pages)

07/02/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

26/09/2002

Return made up to 31/08/02; full list of members

View PDF (16 pages)

26/09/2002

Secretary's particulars changed

View PDF (0 pages)

23/09/2002

Ad 14/02/02--------- £ si [email protected]=174 £ ic 2250/2424

View PDF (2 pages)

23/09/2002

Location of register of members address changed

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29/08/2002

Secretary's particulars changed

View PDF (1 pages)

09/05/2002

Resolutions

View PDF (1 pages)

10/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

06/03/2002

New director appointed

View PDF (2 pages)

21/02/2002

New director appointed

View PDF (2 pages)

05/11/2001

Particulars of contract relating to shares

View PDF (5 pages)

05/11/2001

Ad 31/08/01--------- £ si [email protected]

View PDF (2 pages)

15/10/2001

Ad 04/10/01--------- £ si [email protected]=15 £ ic 2060/2075

View PDF (2 pages)

09/10/2001

Return made up to 31/08/01; full list of members

View PDF (13 pages)

09/10/2001

Location of register of members address changed

View PDF (0 pages)

15/07/2001

New director appointed

View PDF (3 pages)

15/07/2001

Director resigned

View PDF (1 pages)

16/05/2001

Memorandum and Articles of Association

View PDF (20 pages)

22/04/2001

New secretary appointed

View PDF (2 pages)

19/03/2001

Resolutions

View PDF (11 pages)

19/03/2001

Secretary resigned

View PDF (1 pages)

26/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

09/01/2001

Ad 29/12/00--------- £ si [email protected]=9 £ ic 1967/1976

View PDF (2 pages)

18/12/2000

Ad 01/12/00-07/12/00 £ si [email protected]=115 £ ic 1852/1967

View PDF (4 pages)

22/11/2000

New director appointed

View PDF (2 pages)

20/09/2000

Return made up to 31/08/00; full list of members

View PDF (8 pages)

20/09/2000

Secretary's particulars changed

View PDF (0 pages)

17/09/2000

Ad 26/06/00-17/08/00 £ si [email protected]=352 £ ic 1500/1852

View PDF (2 pages)

24/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

07/06/2000

Ad 05/06/00--------- £ si [email protected]=500 £ ic 1000/1500

View PDF (2 pages)

07/06/2000

Resolutions

View PDF (0 pages)

07/06/2000

Resolutions

View PDF (0 pages)

07/06/2000

Resolutions

View PDF (1 pages)

27/09/1999

Return made up to 16/09/99; full list of members

View PDF (5 pages)

27/09/1999

Secretary's particulars changed

View PDF (0 pages)

04/10/1998

Ad 17/09/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

17/09/1998

New secretary appointed

View PDF (2 pages)

17/09/1998

Secretary resigned

View PDF (1 pages)

15/09/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LAKIN ROSE COMPANY SECRETARIES LIMITED	Corporate Secretary	14/10/2009 - Present	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/09/1998 - 15/09/1998	99600
Lang, Kenneth John	Director	13/02/2002 - 09/04/2003	3
Whitesmith, Howard William	Director	15/09/1998 - Present	10
Whitesmith, Stephen	Director	27/09/2005 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About TAGTEC LIMITED

TAGTEC LIMITED is an(a) Dissolved company incorporated on 15/09/1998 with the registered office located at Lakin Rose Limited Pioneer House, Vision Park, Histon, Cambridge, Cambridgeshire CB249NL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TAGTEC LIMITED?

TAGTEC LIMITED is currently Dissolved. It was registered on 15/09/1998 and dissolved on 31/01/2011.

Where is TAGTEC LIMITED located?

TAGTEC LIMITED is registered at Lakin Rose Limited Pioneer House, Vision Park, Histon, Cambridge, Cambridgeshire CB249NL.

What does TAGTEC LIMITED do?

TAGTEC LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TAGTEC LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.