TAG LOGISTICS LIMITED — Filings & Documents (33)
(E)FW6 - Certificate of release of liquidator
2014-01-07 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-10-26 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-04-19 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-19 · Address Change
(E)Court Order
2012-04-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-04-28 · Share Related
(E)FSC1 - Return of Allotments
2010-04-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-05 · Director/Secretary Change
(E)Special resolution
2009-11-05 · Other
(E)FSC11 - Notification of change of share capital structure
2009-11-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-10-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-09-21 · Share Related
(E)Written resolution
2009-09-21 · Other
(E)Amended document
2009-09-03 · Other
(E)Amended document
2009-09-03 · Other
(E)FNC2 - Notification of Change of Company Name
2009-08-10 · Name Change
Certificate of Change of Name
2009-08-10 · Name Change
(E)FNC2 - Notification of Change of Company Name
2009-05-20 · Name Change
Certificate of Change of Name
2009-05-20 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-14 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-09-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-09-09 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-09-09 · Incorporation
Certificate of Incorporation
2006-09-09 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2014-01-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-10-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-19 | |
| (E)Court Order | Other | 2012-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-05 | |
| (E)Special resolution | Other | 2009-11-05 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2009-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-09-21 | |
| (E)Written resolution | Other | 2009-09-21 | |
| (E)Amended document | Other | 2009-09-03 | |
| (E)Amended document | Other | 2009-09-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-08-10 | |
| Certificate of Change of Name | Name Change | 2009-08-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-05-20 | |
| Certificate of Change of Name | Name Change | 2009-05-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-09-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-09-09 | |
| Certificate of Incorporation | Incorporation | 2006-09-09 | |
| (E)Court order | Other |
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