| Date | Description |
|---|
| 2023-10-07 |
delete address 35 FALL LANE LIVERSEDGE WEST YORKSHIRE WF15 8AP |
| 2023-10-07 |
insert address GROUND FLOOR OFFICES, RIVERSIDE MILLS SADDLEWORTH ROAD ELLAND WEST YORKSHIRE HX5 0RY |
| 2023-10-07 |
update registered_address |
| 2023-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2023 FROM
35 FALL LANE
LIVERSEDGE
WEST YORKSHIRE
WF15 8AP |
| 2023-04-07 |
delete address UNIT 6, UNION MILLS 9 DEWSBURY ROAD LEEDS WEST YORKSHIRE UNITED KINGDOM LS11 5DD |
| 2023-04-07 |
insert address 35 FALL LANE LIVERSEDGE WEST YORKSHIRE WF15 8AP |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-01-16 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-01-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2023 FROM
UNIT 6, UNION MILLS 9 DEWSBURY ROAD
LEEDS
WEST YORKSHIRE
LS11 5DD
UNITED KINGDOM |
| 2023-01-10 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERIBETH PARKER |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS STEVENSON |
| 2022-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-17 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-11 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-21 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents DIRECTOR APPOINTED MS MERIBETH ANN PARKER |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-13 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-04-11 |
update statutory_documents 27/02/18 STATEMENT OF CAPITAL GBP 1250.00 |
| 2018-04-07 |
delete address LOWER FLOOR RECEPTION BUILDING WATERLOO ROAD PUDSEY WEST YORKSHIRE ENGLAND LS28 8DQ |
| 2018-04-07 |
insert address UNIT 6, UNION MILLS 9 DEWSBURY ROAD LEEDS WEST YORKSHIRE UNITED KINGDOM LS11 5DD |
| 2018-04-07 |
update registered_address |
| 2018-03-15 |
update statutory_documents ADOPT ARTICLES 27/02/2018 |
| 2018-03-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-03-13 |
update statutory_documents 27/02/18 STATEMENT OF CAPITAL GBP 1250.00 |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2018-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2018 FROM
LOWER FLOOR RECEPTION BUILDING WATERLOO ROAD
PUDSEY
WEST YORKSHIRE
LS28 8DQ
ENGLAND |
| 2018-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2018 FROM
UNIT 6 UNION MILLS 9 DEWSBURY ROAD
LEEDS
LS11 5DD
ENGLAND |
| 2018-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2018 FROM
LOWER FLOOR RECEPTION BUILDING WATERLOO ROAD
PUDSEY
WEST YORKSHIRE
LS28 8DQ
ENGLAND |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-08-07 |
update accounts_next_due_date 2017-11-19 => 2018-11-30 |
| 2017-07-03 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-05-10 |
update statutory_documents 08/03/17 STATEMENT OF CAPITAL GBP 800.00 |
| 2017-04-27 |
insert sic_code 62090 - Other information technology service activities |
| 2017-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-04-21 |
update statutory_documents SUB-DIVISION
08/03/17 |
| 2017-04-11 |
update statutory_documents ADOPT ARTICLES 08/03/2017 |
| 2017-04-05 |
update statutory_documents ADOPT ARTICLES 08/03/2017 |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ALEXANDER STEVENSON |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2016-09-07 |
insert company_previous_name MERCHANT TAG LIMITED |
| 2016-09-07 |
update name MERCHANT TAG LIMITED => MTAG LTD |
| 2016-08-16 |
update statutory_documents COMPANY NAME CHANGED MERCHANT TAG LIMITED
CERTIFICATE ISSUED ON 16/08/16 |
| 2016-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |