Based in London, Tag Transport Services Ltd was setup in 2001, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the company. The organisation has no directors.
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 25 October 2016 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 25 July 2016 | |
4.68 - Liquidator's statement of receipts and payments | 03 July 2015 | |
4.68 - Liquidator's statement of receipts and payments | 05 August 2014 | |
2.24B - N/A | 19 June 2013 | |
2.34B - N/A | 12 June 2013 | |
2.23B - N/A | 27 February 2013 | |
2.17B - N/A | 13 February 2013 | |
AD01 - Change of registered office address | 21 January 2013 | |
2.12B - N/A | 18 January 2013 | |
AR01 - Annual Return | 04 October 2012 | |
AA - Annual Accounts | 19 January 2012 | |
MG01 - Particulars of a mortgage or charge | 30 November 2011 | |
AR01 - Annual Return | 07 October 2011 | |
CH01 - Change of particulars for director | 07 October 2011 | |
CH01 - Change of particulars for director | 07 October 2011 | |
CH03 - Change of particulars for secretary | 07 October 2011 | |
AA - Annual Accounts | 29 July 2011 | |
MG01 - Particulars of a mortgage or charge | 22 July 2011 | |
MG01 - Particulars of a mortgage or charge | 22 July 2011 | |
CH03 - Change of particulars for secretary | 28 January 2011 | |
CH01 - Change of particulars for director | 28 January 2011 | |
AD01 - Change of registered office address | 28 January 2011 | |
CH01 - Change of particulars for director | 28 January 2011 | |
AR01 - Annual Return | 02 November 2010 | |
AA - Annual Accounts | 09 March 2010 | |
TM01 - Termination of appointment of director | 23 February 2010 | |
AR01 - Annual Return | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
AA - Annual Accounts | 27 July 2009 | |
363a - Annual Return | 09 December 2008 | |
AA - Annual Accounts | 02 April 2008 | |
363a - Annual Return | 18 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2007 | |
AA - Annual Accounts | 01 March 2007 | |
363a - Annual Return | 02 November 2006 | |
AA - Annual Accounts | 31 March 2006 | |
363a - Annual Return | 06 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 October 2005 | |
AA - Annual Accounts | 01 June 2005 | |
363s - Annual Return | 11 October 2004 | |
AA - Annual Accounts | 23 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 May 2004 | |
287 - Change in situation or address of Registered Office | 28 January 2004 | |
363s - Annual Return | 18 October 2003 | |
AA - Annual Accounts | 05 July 2003 | |
RESOLUTIONS - N/A | 17 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 October 2002 | |
363s - Annual Return | 15 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2001 | |
288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
287 - Change in situation or address of Registered Office | 10 October 2001 | |
NEWINC - New incorporation documents | 04 October 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 28 November 2011 | Outstanding |
N/A |
An omnibus guarantee and set-off agreement | 20 July 2011 | Outstanding |
N/A |
Debenture | 20 July 2011 | Outstanding |
N/A |