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Dato Capital United Kingdom

Tag Mz 1 LTD

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Reports

Extended Company Report with Annual Accounts TAG MZ 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 5, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01935354
Record last updated Friday, October 11, 2013 3:36:13 PM UTC
Official Address 3 Rivergate Temple Quay Lawrence Hill
There are 108 companies registered at this street
Postal Code BS16GD
Sector Non-specialised wholesale trade

Charts

Visits

TAG MZ 1 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 5, 2013 Notice of statement of affairs Notice of statement of affairs
Registry Aug 28, 2013 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry Aug 8, 2013 Statement of administrator's proposals Statement of administrator's proposals
Registry Jul 23, 2013 Notice of statement of affairs Notice of statement of affairs
Registry Jul 19, 2013 Change of name certificate Change of name certificate
Registry Jul 18, 2013 Change of name 10 Change of name 10
Registry Jul 18, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 10, 2013 Change of registered office address Change of registered office address
Registry Jul 9, 2013 Notice of administrators appointment Notice of administrators appointment
Registry Apr 25, 2013 Annual return Annual return
Registry Apr 10, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry Feb 12, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 12, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 12, 2013 Particulars of a mortgage or charge 1935... Particulars of a mortgage or charge 1935...
Registry Jun 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2012 Resignation of one Director Resignation of one Director
Registry Jun 1, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 1, 2012 Resignation of one Director Resignation of one Director
Registry May 11, 2012 Annual return Annual return
Registry May 4, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 18, 2012 Appointment of a man as Retailer and Director Appointment of a man as Retailer and Director
Financials Feb 28, 2012 Annual accounts Annual accounts
Registry Jun 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 17, 2011 Annual return Annual return
Financials Apr 4, 2011 Annual accounts Annual accounts
Financials Aug 16, 2010 Annual accounts 1935... Annual accounts 1935...
Registry Jun 9, 2010 Annual return Annual return
Financials Jul 30, 2009 Annual accounts Annual accounts
Registry Jul 24, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 24, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 24, 2009 Resignation of a director Resignation of a director
Registry Jul 24, 2009 Resignation of a director 1935... Resignation of a director 1935...
Registry Jul 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 22, 2009 Particulars of a mortgage or charge 1935... Particulars of a mortgage or charge 1935...
Registry Jul 16, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 11, 2009 Annual return Annual return
Registry Jun 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 12, 2009 Annual accounts Annual accounts
Registry Nov 13, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 13, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 20, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 15, 2008 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Annual return Annual return
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry May 30, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry May 12, 2005 Annual return Annual return
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Jun 10, 2004 Annual return Annual return
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 9, 2004 Auditor's letter of resignation 1935... Auditor's letter of resignation 1935...
Financials Sep 26, 2003 Annual accounts Annual accounts
Registry Jun 2, 2003 Annual return Annual return
Financials Sep 25, 2002 Annual accounts Annual accounts
Registry Aug 27, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 27, 2002 Appointment of a director Appointment of a director
Registry Aug 23, 2002 Annual return Annual return
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Jun 22, 2001 Annual return Annual return
Registry Mar 21, 2001 Memorandum of association Memorandum of association
Registry Mar 21, 2001 Adopt mem and arts Adopt mem and arts
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry May 26, 2000 Annual return Annual return
Registry Apr 6, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 29, 1999 Annual accounts Annual accounts
Registry May 26, 1999 Annual return Annual return
Financials Oct 28, 1998 Annual accounts Annual accounts
Registry May 27, 1998 Annual return Annual return
Financials Nov 6, 1997 Annual accounts Annual accounts
Registry Jul 11, 1997 Annual return Annual return
Registry Jan 14, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Nov 5, 1996 Annual accounts Annual accounts
Registry Jun 4, 1996 Annual return Annual return
Registry Jan 30, 1996 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Oct 31, 1995 Annual accounts Annual accounts
Registry Jun 8, 1995 Annual return Annual return
Financials Oct 19, 1994 Annual accounts Annual accounts
Registry Jun 10, 1994 Annual return Annual return
Financials Oct 15, 1993 Annual accounts Annual accounts
Registry Jul 12, 1993 Director's particulars changed Director's particulars changed
Registry Jul 12, 1993 Annual return Annual return
Financials Oct 28, 1992 Annual accounts Annual accounts
Registry Jul 4, 1992 Annual return Annual return
Financials Oct 30, 1991 Annual accounts Annual accounts
Registry May 3, 1991 Annual return Annual return
Financials Oct 25, 1990 Annual accounts Annual accounts
Registry Apr 27, 1990 Annual return Annual return
Registry Aug 22, 1989 Change of name certificate Change of name certificate
Registry Jun 9, 1989 Change of name certificate 1935... Change of name certificate 1935...
Registry May 17, 1989 Annual return Annual return
Financials May 17, 1989 Annual accounts Annual accounts
Financials Nov 8, 1988 Annual accounts 1935... Annual accounts 1935...
Registry Jun 6, 1988 Annual return Annual return
Registry May 2, 1987 Annual return 1935... Annual return 1935...
Financials May 2, 1987 Annual accounts Annual accounts

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