About

Registered Number: 07379608
Date of Incorporation: 17/09/2010 (13 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 31/01/2017 (7 years and 2 months ago)
Registered Address: The Chancery, 58 Spring Gardens, Manchester, M2 1EW

 

Based in Manchester, Tag Energy Solutions Ltd was registered on 17 September 2010, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this business. The companies director is listed as Eason, Scott.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EASON, Scott 24 September 2010 04 November 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 31 January 2017
2.24B - N/A 31 October 2016
2.35B - N/A 31 October 2016
2.24B - N/A 01 July 2016
2.24B - N/A 19 January 2016
2.39B - N/A 13 January 2016
2.40B - N/A 04 January 2016
2.24B - N/A 23 October 2015
2.31B - N/A 23 October 2015
2.24B - N/A 01 June 2015
2.16B - N/A 13 January 2015
F2.18 - N/A 07 January 2015
2.17B - N/A 18 December 2014
TM01 - Termination of appointment of director 05 December 2014
TM01 - Termination of appointment of director 05 December 2014
TM01 - Termination of appointment of director 28 November 2014
TM01 - Termination of appointment of director 25 November 2014
TM01 - Termination of appointment of director 25 November 2014
TM01 - Termination of appointment of director 20 November 2014
TM01 - Termination of appointment of director 19 November 2014
AD01 - Change of registered office address 04 November 2014
TM02 - Termination of appointment of secretary 04 November 2014
2.12B - N/A 04 November 2014
AR01 - Annual Return 23 September 2014
TM01 - Termination of appointment of director 11 September 2014
MR01 - N/A 16 December 2013
MR01 - N/A 03 December 2013
SH01 - Return of Allotment of shares 27 November 2013
AA - Annual Accounts 24 October 2013
SH01 - Return of Allotment of shares 23 October 2013
TM01 - Termination of appointment of director 22 October 2013
AP01 - Appointment of director 16 October 2013
AA01 - Change of accounting reference date 30 September 2013
SH01 - Return of Allotment of shares 23 September 2013
AR01 - Annual Return 18 September 2013
SH01 - Return of Allotment of shares 28 August 2013
SH01 - Return of Allotment of shares 15 August 2013
MR01 - N/A 29 July 2013
SH01 - Return of Allotment of shares 18 July 2013
AP01 - Appointment of director 15 January 2013
TM01 - Termination of appointment of director 22 December 2012
SH01 - Return of Allotment of shares 19 November 2012
AR01 - Annual Return 20 September 2012
AP01 - Appointment of director 30 August 2012
TM01 - Termination of appointment of director 20 July 2012
AA - Annual Accounts 08 May 2012
RESOLUTIONS - N/A 22 November 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 November 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 November 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 November 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 November 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 November 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 September 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 September 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 September 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 September 2011
AR01 - Annual Return 21 September 2011
CH01 - Change of particulars for director 21 September 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 June 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 June 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 May 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 May 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 May 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 May 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 May 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 May 2011
AP01 - Appointment of director 05 May 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 April 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 April 2011
SH08 - Notice of name or other designation of class of shares 29 March 2011
AP01 - Appointment of director 23 March 2011
AA01 - Change of accounting reference date 21 January 2011
SH01 - Return of Allotment of shares 02 December 2010
CERTNM - Change of name certificate 09 November 2010
MEM/ARTS - N/A 03 November 2010
CH01 - Change of particulars for director 01 November 2010
CH01 - Change of particulars for director 01 November 2010
CH03 - Change of particulars for secretary 01 November 2010
RESOLUTIONS - N/A 25 October 2010
CONNOT - N/A 25 October 2010
AA01 - Change of accounting reference date 07 October 2010
SH01 - Return of Allotment of shares 05 October 2010
RESOLUTIONS - N/A 01 October 2010
AP03 - Appointment of secretary 01 October 2010
AP01 - Appointment of director 01 October 2010
AP01 - Appointment of director 01 October 2010
AP01 - Appointment of director 01 October 2010
SH08 - Notice of name or other designation of class of shares 01 October 2010
SH01 - Return of Allotment of shares 01 October 2010
AD01 - Change of registered office address 24 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
NEWINC - New incorporation documents 17 September 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 December 2013 Outstanding

N/A

A registered charge 19 November 2013 Outstanding

N/A

A registered charge 18 July 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.