Tamg Holdings Ltd was registered on 08 November 2000 and are based in West Sussex, it has a status of "Active". We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLEN, John Ian Mason | 08 November 2000 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Anthony | 08 November 2000 | 01 November 2002 | 1 |
HULATT, Alison Jane | 01 November 2002 | 24 October 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 August 2020 | |
AA - Annual Accounts | 28 May 2020 | |
PSC04 - N/A | 12 May 2020 | |
AD01 - Change of registered office address | 12 May 2020 | |
CH01 - Change of particulars for director | 12 May 2020 | |
CS01 - N/A | 11 July 2019 | |
AA - Annual Accounts | 31 May 2019 | |
PSC04 - N/A | 19 June 2018 | |
CS01 - N/A | 19 June 2018 | |
CH01 - Change of particulars for director | 19 June 2018 | |
AA - Annual Accounts | 30 May 2018 | |
CS01 - N/A | 15 November 2017 | |
AA - Annual Accounts | 31 May 2017 | |
CS01 - N/A | 15 November 2016 | |
CH01 - Change of particulars for director | 01 November 2016 | |
AA - Annual Accounts | 31 May 2016 | |
AD01 - Change of registered office address | 19 April 2016 | |
DISS40 - Notice of striking-off action discontinued | 10 February 2016 | |
AR01 - Annual Return | 09 February 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 February 2016 | |
AA - Annual Accounts | 23 June 2015 | |
AD01 - Change of registered office address | 09 January 2015 | |
MR01 - N/A | 02 January 2015 | |
AR01 - Annual Return | 08 December 2014 | |
AA - Annual Accounts | 30 May 2014 | |
AR01 - Annual Return | 25 November 2013 | |
AA - Annual Accounts | 31 May 2013 | |
AR01 - Annual Return | 29 November 2012 | |
AA - Annual Accounts | 19 June 2012 | |
AR01 - Annual Return | 29 November 2011 | |
AA - Annual Accounts | 12 January 2011 | |
AR01 - Annual Return | 09 December 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
AA - Annual Accounts | 16 January 2010 | |
AR01 - Annual Return | 23 November 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2009 | |
AA - Annual Accounts | 07 July 2009 | |
363a - Annual Return | 05 January 2009 | |
288b - Notice of resignation of directors or secretaries | 19 November 2008 | |
287 - Change in situation or address of Registered Office | 12 May 2008 | |
AA - Annual Accounts | 17 December 2007 | |
363a - Annual Return | 12 November 2007 | |
363a - Annual Return | 07 March 2007 | |
AA - Annual Accounts | 19 January 2007 | |
AA - Annual Accounts | 06 April 2006 | |
363a - Annual Return | 24 January 2006 | |
AA - Annual Accounts | 25 May 2005 | |
363s - Annual Return | 10 January 2005 | |
395 - Particulars of a mortgage or charge | 11 August 2004 | |
AA - Annual Accounts | 22 January 2004 | |
363s - Annual Return | 11 November 2003 | |
AA - Annual Accounts | 03 July 2003 | |
363s - Annual Return | 04 December 2002 | |
288b - Notice of resignation of directors or secretaries | 02 December 2002 | |
288a - Notice of appointment of directors or secretaries | 02 December 2002 | |
395 - Particulars of a mortgage or charge | 17 October 2002 | |
AA - Annual Accounts | 23 January 2002 | |
363s - Annual Return | 17 December 2001 | |
225 - Change of Accounting Reference Date | 08 August 2001 | |
395 - Particulars of a mortgage or charge | 19 December 2000 | |
288a - Notice of appointment of directors or secretaries | 13 November 2000 | |
288a - Notice of appointment of directors or secretaries | 13 November 2000 | |
288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
NEWINC - New incorporation documents | 08 November 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 January 2015 | Outstanding |
N/A |
Legal charge | 09 August 2004 | Outstanding |
N/A |
Legal charge | 11 October 2002 | Fully Satisfied |
N/A |
Legal mortgage | 08 December 2000 | Fully Satisfied |
N/A |