TACTICAL GLOBAL MANAGEMENT (UK) LIMITED


Registered number: 04027706
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Name: TACTICAL GLOBAL MANAGEMENT (UK) LIMITED
TACTICAL GLOBAL MANAGEMENT (UK) LTD
Address: 16 ALLEYN ROAD, DULWICH, LONDON, SE21 8AL
Incorporation Date: 2000-07-05

Company status: Dissolved


Company Documents

date name form type
2016-04-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-09-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-06-09 APPLICATION FOR STRIKING-OFF DS01
2016-06-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-09-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-09-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-07-21 06/06/15 FULL LIST AR01
2015-04-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-06-10 06/06/14 FULL LIST AR01
2014-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-06-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-06-12 06/06/13 FULL LIST AR01
2012-10-03 FULL ACCOUNTS MADE UP TO 31/12/11 AA
2012-09-28 SECRETARY'S CHANGE OF PARTICULARS / MELANIE SUSAN DAVIS / 27/09/2012 CH03
2012-06-06 06/06/12 FULL LIST AR01
2011-05-26 APPOINTMENT TERMINATED, DIRECTOR ROBERT OFFICER TM01
2011-06-07 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK GOODE / 31/05/2011 CH01
2011-05-26 APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON TM01
2011-07-21 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM6TH FLOOR39 ST JAMES'S STREETLONDONSW1A 1JD AD01
2011-06-08 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 AA
2011-06-07 SECRETARY'S CHANGE OF PARTICULARS / MELANIE SUSAN DAVIS / 31/05/2011 CH03
2011-06-07 06/06/11 FULL LIST AR01
2011-06-07 27/02/11 STATEMENT OF CAPITAL GBP 750000 SH01
2010-06-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-06-24 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 AA
2010-06-02 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN HIGGS / 23/05/2010 CH01
2010-06-02 23/05/10 FULL LIST AR01
2010-06-02 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT RUPERT OFFICER / 23/05/2010 CH01
2010-06-02 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK GOODE / 23/05/2010 CH01
2009-06-09 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS 363a
2009-05-12 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-06-09 APPOINTMENT TERMINATED DIRECTOR NEILL BRENNAN 288b
2008-07-02 DIRECTOR APPOINTED MR NEILL CURTIS BRENNAN 288a
2008-05-28 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS 363a
2008-05-13 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2007-05-04 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-04 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS 363a
2007-03-13 REGISTERED OFFICE CHANGED ON 13/03/07 FROM:2ND FLOOR 20 SHORTS GARDENSTHOMAS NEALS COVENT GARDENLONDON WC2H 9AU 287
2007-02-23 PARTICULARS OF MORTGAGE/CHARGE 395
2007-05-16 SECRETARY'S PARTICULARS CHANGED 288c
2007-11-08 DIRECTOR RESIGNED 288b
2007-11-15 SECRETARY RESIGNED 288b
2007-06-04 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-26 NEW DIRECTOR APPOINTED 288a
2006-12-12 NEW DIRECTOR APPOINTED 288a
2006-04-05 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-23 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS 363a
2006-07-31 NEW SECRETARY APPOINTED 288a
2006-10-26 NEW DIRECTOR APPOINTED 288a
2006-08-08 SECRETARY'S PARTICULARS CHANGED 288c
2005-07-09 SECRETARY'S PARTICULARS CHANGED 288c
2005-10-18 REDUCE ISSUED CAPITAL 05/09/05 RES06
2005-10-13 £ NC 5000000/405000005/09/05 RES05
2005-11-16 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2005-10-13 REDUCTION OF ISS CAPITAL AND MINUTE (OC) OC138
2005-10-13 REDUCE ISSUED CAPITAL 05/09/05 RES06
2005-02-09 DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-14 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-24 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS 363s
2005-10-18 REDUCTION OF ISSUED CAPITAL CERT15
2004-06-03 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS 363s

Last update: 2019-12-09 05:22:07