TACTICAL GLOBAL MANAGEMENT (UK) LIMITED

04027706
16 ALLEYN ROAD DULWICH LONDON SE21 8AL

Documents

Documents
Date Category Description Pages
06 Sep 2016 gazette Gazette Dissolved Voluntary 1 Buy now
21 Jun 2016 gazette Gazette Notice Voluntary 1 Buy now
09 Jun 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Apr 2016 accounts Annual Accounts 10 Buy now
05 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
05 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jul 2015 annual-return Annual Return 4 Buy now
13 Apr 2015 accounts Annual Accounts 9 Buy now
10 Jun 2014 annual-return Annual Return 4 Buy now
12 May 2014 accounts Annual Accounts 9 Buy now
27 Jun 2013 accounts Annual Accounts 9 Buy now
12 Jun 2013 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 23 Buy now
28 Sep 2012 officers Change of particulars for secretary (Melanie Susan Davis) 1 Buy now
06 Jun 2012 annual-return Annual Return 4 Buy now
21 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jun 2011 accounts Annual Accounts 34 Buy now
07 Jun 2011 annual-return Annual Return 4 Buy now
07 Jun 2011 capital Return of Allotment of shares 3 Buy now
07 Jun 2011 officers Change of particulars for director (Stephen Patrick Goode) 2 Buy now
07 Jun 2011 officers Change of particulars for secretary (Melanie Susan Davis) 1 Buy now
26 May 2011 officers Termination of appointment of director (Peter Williamson) 1 Buy now
26 May 2011 officers Termination of appointment of director (Robert Officer) 1 Buy now
24 Jun 2010 accounts Annual Accounts 32 Buy now
04 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
02 Jun 2010 annual-return Annual Return 6 Buy now
02 Jun 2010 officers Change of particulars for director (Professor Robert Rupert Officer) 2 Buy now
02 Jun 2010 officers Change of particulars for director (Dr Peter John Higgs) 2 Buy now
02 Jun 2010 officers Change of particulars for director (Stephen Patrick Goode) 2 Buy now
09 Jun 2009 annual-return Return made up to 23/05/09; full list of members 4 Buy now
09 Jun 2009 officers Appointment terminated director neill brennan 1 Buy now
12 May 2009 accounts Annual Accounts 29 Buy now
02 Jul 2008 officers Director appointed mr neill curtis brennan 1 Buy now
28 May 2008 annual-return Return made up to 23/05/08; full list of members 4 Buy now
13 May 2008 accounts Annual Accounts 27 Buy now
15 Nov 2007 officers Secretary resigned 1 Buy now
08 Nov 2007 officers Director resigned 1 Buy now
04 Jun 2007 annual-return Return made up to 23/05/07; full list of members 3 Buy now
04 Jun 2007 officers Director's particulars changed 1 Buy now
16 May 2007 officers Secretary's particulars changed 1 Buy now
04 May 2007 accounts Annual Accounts 21 Buy now
13 Mar 2007 address Registered office changed on 13/03/07 from: 2ND floor 20 shorts gardens thomas neals covent garden london WC2H 9AU 1 Buy now
23 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
12 Dec 2006 officers New director appointed 1 Buy now
26 Oct 2006 officers New director appointed 1 Buy now
26 Oct 2006 officers New director appointed 1 Buy now
08 Aug 2006 officers Secretary's particulars changed 1 Buy now
31 Jul 2006 officers New secretary appointed 1 Buy now
23 May 2006 annual-return Return made up to 23/05/06; full list of members 2 Buy now
05 Apr 2006 accounts Annual Accounts 18 Buy now
16 Nov 2005 incorporation Memorandum Articles 12 Buy now
18 Oct 2005 capital Certificate Capital Reduction Issued Capital 1 Buy now
18 Oct 2005 resolution Resolution 1 Buy now
13 Oct 2005 capital Reduction of iss capital and minute (oc) 4 Buy now
13 Oct 2005 resolution Resolution 1 Buy now
13 Oct 2005 resolution Resolution 1 Buy now
09 Jul 2005 officers Secretary's particulars changed 1 Buy now
24 May 2005 annual-return Return made up to 23/05/05; full list of members 3 Buy now
14 Apr 2005 accounts Annual Accounts 16 Buy now
09 Feb 2005 officers Director's particulars changed 1 Buy now
03 Jun 2004 annual-return Return made up to 03/06/04; full list of members 2 Buy now
28 May 2004 officers Secretary's particulars changed 1 Buy now
23 Apr 2004 accounts Annual Accounts 16 Buy now
18 Mar 2004 officers Secretary's particulars changed 1 Buy now
24 Feb 2004 address Registered office changed on 24/02/04 from: level 3 30 cannon street london EC4M 6XH 1 Buy now
16 Jan 2004 officers Director's particulars changed 1 Buy now
25 Sep 2003 auditors Auditors Resignation Company 1 Buy now
29 Jul 2003 annual-return Return made up to 18/06/03; full list of members 9 Buy now
17 Jun 2003 capital Ad 29/05/03--------- £ si 100000@1=100000 £ ic 1600000/1700000 2 Buy now
03 May 2003 capital Ad 31/03/03--------- £ si 100000@1=100000 £ ic 1500000/1600000 2 Buy now
10 Apr 2003 accounts Annual Accounts 17 Buy now
04 Feb 2003 auditors Auditors Resignation Company 1 Buy now
17 Dec 2002 officers Secretary's particulars changed 1 Buy now
17 Dec 2002 officers Secretary resigned 1 Buy now
06 Dec 2002 capital Ad 28/11/02--------- £ si 100000@1=100000 £ ic 1400000/1500000 2 Buy now
03 Dec 2002 capital Ad 22/11/02--------- £ si 100000@1=100000 £ ic 1300000/1400000 2 Buy now
06 Nov 2002 officers Secretary's particulars changed 1 Buy now
27 Oct 2002 officers Secretary's particulars changed 1 Buy now
04 Sep 2002 capital Ad 27/08/02--------- £ si 100000@1=100000 £ ic 1200000/1300000 2 Buy now
16 Jul 2002 capital Ad 21/06/02--------- £ si 100000@1=100000 £ ic 1100000/1200000 2 Buy now
09 Jul 2002 annual-return Return made up to 18/06/02; full list of members 7 Buy now
02 Jun 2002 capital Ad 30/04/02--------- £ si 100000@1=100000 £ ic 1000000/1100000 2 Buy now
02 Jun 2002 resolution Resolution 1 Buy now
02 Jun 2002 capital £ nc 1000000/5000000 13/03/02 1 Buy now
19 Apr 2002 accounts Annual Accounts 15 Buy now
18 Mar 2002 capital Ad 09/03/02--------- £ si 100000@1=100000 £ ic 900000/1000000 1 Buy now
01 Mar 2002 capital Ad 10/12/01--------- £ si 100000@1=100000 £ ic 800000/900000 2 Buy now
26 Nov 2001 capital Ad 27/09/01--------- £ si 100000@1=100000 £ ic 700000/800000 2 Buy now
03 Jul 2001 annual-return Return made up to 28/06/01; full list of members 7 Buy now
29 Jun 2001 capital Ad 26/06/01--------- £ si 100000@1=100000 £ ic 600000/700000 2 Buy now
03 May 2001 capital Ad 27/04/01--------- £ si 100000@1=100000 £ ic 500000/600000 2 Buy now
01 Mar 2001 capital Ad 26/02/01--------- £ si 200000@1=200000 £ ic 300000/500000 2 Buy now
20 Dec 2000 officers New secretary appointed 2 Buy now
20 Dec 2000 capital Ad 15/12/00--------- £ si 299998@1=299998 £ ic 2/300000 2 Buy now
10 Aug 2000 capital Nc inc already adjusted 05/07/00 2 Buy now
10 Aug 2000 resolution Resolution 1 Buy now
20 Jul 2000 officers Director resigned 1 Buy now
20 Jul 2000 officers Director resigned 1 Buy now
20 Jul 2000 officers New director appointed 3 Buy now
20 Jul 2000 officers New director appointed 2 Buy now