Tactical Solutions UK Ltd

Company Name	Tactical Solutions UK Ltd
Company Status	Dissolved
Company Number	04103199
Category	Private Limited Company
Incorporation Date	7 November 2000(23 years, 5 months ago)
Dissolution Date	22 January 2022 (2 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Landry Kouadjo Kouakou
Date of Birth	February 1979 (Born 45 years ago)
Nationality	French
Status	Closed
Appointed	02 March 2018(17 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 22 January 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	Savoy House Savoy Circus London W3 7DA

Director Name	Mrs Lorna Alexandra Davidson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ardmore House Station Lane Great Barrow Cheshire CH3 7JN Wales

Secretary Name	David Thomas Hancox
Nationality	British
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Role	Secretary
Correspondence Address	The Old Vicarage Halifax Road Thurgoland Sheffield South Yorkshire S35 7AL

Secretary Name	Mr Geoffrey Ralph Faulkner
Nationality	British
Status	Resigned
Appointed	17 October 2001(11 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 09 February 2011)
Role	Company Director
Correspondence Address	Ardmore Station Lane, Great Barrow Chester Cheshire CH3 7JN Wales

Director Name	Patrick Neil Martell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(10 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 November 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	9 Norfolk Mansions Prince Of Wales Drive London SW11 4HL

Director Name	Mr Matthew Robert Armitage
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(10 years, 3 months after company formation)
Appointment Duration	7 years (resigned 02 March 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Savoy House Savoy Circus London W3 7DA

Secretary Name	Philip Charles Harris
Nationality	British
Status	Resigned
Appointed	09 February 2011(10 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 2015)
Role	Company Director
Correspondence Address	33 Seething Wells Lane Surbiton Surrey KT6 5NA

Director Name	Mr Paul Bradley Gray
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(13 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Tudor Street London EC4Y 0AH

Director Name	Mr Clive Jonathan Lovett
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(14 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Savoy House Savoy Circus London W3 7DA

Director Name	Nicholas Evan Cole
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(14 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Savoy House Savoy Circus London W3 7DA

Secretary Name	Mr Daniel Fattal
Status	Resigned
Appointed	01 November 2015(14 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 March 2018)
Role	Company Director
Correspondence Address	One Tudor Street London EC4Y 0AH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	tactical-solutions.co.uk
Email address	[email protected]
Telephone	01244 289164
Telephone region	Chester

Location

Registered Address	Duff & Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

900 at £1	St Ives Marketing Services LTD 90.00% Ordinary A
100 at £1	St Ives Marketing Services LTD 10.00% Ordinary B

Financials

Year	2014
Turnover	£9,715,260
Gross Profit	£3,988,874
Net Worth	£294,668
Cash	£1,164,123
Current Liabilities	£4,163,951

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

2 March 2018	Delivered on: 5 March 2018 Persons entitled: Sitara Finance Designated Activity Company Classification: A registered charge Outstanding
10 June 2002	Delivered on: 13 June 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 November 2008	Delivered on: 9 December 2008 Satisfied on: 21 February 2011 Persons entitled: Leumi Abl Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 February 2007	Delivered on: 19 February 2007 Satisfied on: 26 November 2009 Persons entitled: Five Arrows Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 October 2001	Delivered on: 25 October 2001 Satisfied on: 26 November 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 January 2022	Final Gazette dissolved following liquidation (1 page)
22 October 2021	Notice of move from Administration to Dissolution (29 pages)
20 May 2021	Administrator's progress report (26 pages)
12 April 2021	Notice of extension of period of Administration (3 pages)
2 December 2020	Administrator's progress report (32 pages)
23 July 2020	Notice of deemed approval of proposals (3 pages)
14 July 2020	Statement of administrator's proposal (56 pages)
8 July 2020	Statement of affairs with form AM02SOA (9 pages)
26 June 2020	Statement of administrator's proposal (56 pages)
14 May 2020	Registered office address changed from Savoy House Savoy Circus London W3 7DA England to The Shard 32 London Bridge Street London SE1 9SG on 14 May 2020 (2 pages)
13 May 2020	Appointment of an administrator (3 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
6 November 2018	Director's details changed for Mr Landry Kouadio Kouakou on 6 November 2018 (2 pages)
12 March 2018	Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
12 March 2018	Appointment of Mr Landry Kouadio Kouakou as a director on 2 March 2018 (2 pages)
12 March 2018	Termination of appointment of Matthew Robert Armitage as a director on 2 March 2018 (1 page)
12 March 2018	Termination of appointment of Clive Jonathan Lovett as a director on 2 March 2018 (1 page)
12 March 2018	Termination of appointment of Nicholas Evan Cole as a director on 2 March 2018 (1 page)
12 March 2018	Notification of Selmerbridge Limited as a person with significant control on 2 March 2018 (2 pages)
12 March 2018	Registered office address changed from One Tudor Street London EC4Y 0AH to Savoy House Savoy Circus London W3 7DA on 12 March 2018 (1 page)
12 March 2018	Termination of appointment of Paul Bradley Gray as a director on 2 March 2018 (1 page)
12 March 2018	Cessation of St Ives Marketing Services Limited as a person with significant control on 2 March 2018 (1 page)
12 March 2018	Termination of appointment of Daniel Fattal as a secretary on 2 March 2018 (1 page)
9 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
5 March 2018	Registration of charge 041031990005, created on 2 March 2018 (54 pages)
28 February 2018	Total exemption full accounts made up to 28 July 2017 (22 pages)
21 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
13 January 2018	Satisfaction of charge 2 in full (4 pages)
13 January 2018	Satisfaction of charge 2 in full (4 pages)
20 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
21 March 2017	Full accounts made up to 29 July 2016 (21 pages)
21 March 2017	Full accounts made up to 29 July 2016 (21 pages)
14 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
1 September 2016	Director's details changed for Mr Matthew Robert Armitage on 1 September 2016 (2 pages)
1 September 2016	Director's details changed for Mr Matthew Robert Armitage on 1 September 2016 (2 pages)
10 May 2016	Full accounts made up to 31 July 2015 (20 pages)
10 May 2016	Full accounts made up to 31 July 2015 (20 pages)
9 February 2016	Resolutions RES13 ‐ "The amended facility agreement" 25/01/2016 RES13 ‐ "The amended facility agreement" 25/01/2016 (2 pages)
9 February 2016	Resolutions RES13 ‐ "The amended facility agreement" 25/01/2016 (2 pages)
6 January 2016	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (8 pages)
6 January 2016	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (8 pages)
2 November 2015	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015 (2 pages)
2 November 2015	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (1 page)
2 November 2015	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (1 page)
2 November 2015	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015 (2 pages)
5 August 2015	Appointment of Nicholas Evan Cole as a director on 15 June 2015 (3 pages)
5 August 2015	Appointment of Nicholas Evan Cole as a director on 15 June 2015 (3 pages)
5 August 2015	Appointment of Clive Jonathan Lovett as a director on 15 June 2015 (3 pages)
5 August 2015	Appointment of Clive Jonathan Lovett as a director on 15 June 2015 (3 pages)
16 April 2015	Resolutions RES13 ‐ New facility agreement 17/03/2015 (2 pages)
9 January 2015	Full accounts made up to 1 August 2014 (19 pages)
9 January 2015	Full accounts made up to 1 August 2014 (19 pages)
9 January 2015	Full accounts made up to 1 August 2014 (19 pages)
2 January 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,000 (7 pages)
2 January 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,000 (7 pages)
2 January 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,000 (7 pages)
15 December 2014	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014 (1 page)
15 December 2014	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014 (1 page)
28 August 2014	Appointment of Paul Bradley Gray as a director on 1 August 2014 (3 pages)
28 August 2014	Appointment of Paul Bradley Gray as a director on 1 August 2014 (3 pages)
28 August 2014	Appointment of Paul Bradley Gray as a director on 1 August 2014 (3 pages)
23 April 2014	Full accounts made up to 2 August 2013 (19 pages)
23 April 2014	Full accounts made up to 2 August 2013 (19 pages)
23 April 2014	Full accounts made up to 2 August 2013 (19 pages)
29 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2014	Change of share class name or designation (2 pages)
29 January 2014	Change of share class name or designation (2 pages)
14 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (6 pages)
14 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (6 pages)
14 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (6 pages)
27 October 2013	Termination of appointment of Lorna Davidson as a director (1 page)
27 October 2013	Termination of appointment of Lorna Davidson as a director (1 page)
24 April 2013	Full accounts made up to 27 July 2012 (18 pages)
24 April 2013	Full accounts made up to 27 July 2012 (18 pages)
3 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
2 January 2013	Director's details changed for Patrick Neil Martell on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Patrick Neil Martell on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Patrick Neil Martell on 2 January 2013 (2 pages)
28 May 2012	Resolutions RES13 ‐ Company business 22/05/2012 (2 pages)
28 May 2012	Resolutions RES13 ‐ Company business 22/05/2012 (2 pages)
1 February 2012	Full accounts made up to 29 July 2011 (19 pages)
1 February 2012	Full accounts made up to 29 July 2011 (19 pages)
29 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
29 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
29 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
23 December 2011	Secretary's details changed for Philip Charles Harris on 7 November 2011 (3 pages)
23 December 2011	Secretary's details changed for Philip Charles Harris on 7 November 2011 (3 pages)
23 December 2011	Secretary's details changed for Philip Charles Harris on 7 November 2011 (3 pages)
21 December 2011	Director's details changed for Patrick Neil Martell on 7 November 2011 (3 pages)
21 December 2011	Director's details changed for Matthew Robert Armitage on 7 November 2011 (3 pages)
21 December 2011	Director's details changed for Patrick Neil Martell on 7 November 2011 (3 pages)
21 December 2011	Director's details changed for Matthew Robert Armitage on 7 November 2011 (3 pages)
21 December 2011	Director's details changed for Matthew Robert Armitage on 7 November 2011 (3 pages)
21 December 2011	Director's details changed for Patrick Neil Martell on 7 November 2011 (3 pages)
11 August 2011	Section 519 (2 pages)
11 August 2011	Section 519 (2 pages)
6 May 2011	Registered office address changed from St Ives House Lavington Street London SE1 0NX on 6 May 2011 (2 pages)
6 May 2011	Registered office address changed from St Ives House Lavington Street London SE1 0NX on 6 May 2011 (2 pages)
6 May 2011	Registered office address changed from St Ives House Lavington Street London SE1 0NX on 6 May 2011 (2 pages)
27 April 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
27 April 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
10 March 2011	Appointment of Philip Charles Harris as a secretary (3 pages)
10 March 2011	Appointment of Philip Charles Harris as a secretary (3 pages)
3 March 2011	Registered office address changed from Stamford House Parkway Business Centre Deeside Industrial Park Flintshire CH5 2LE on 3 March 2011 (2 pages)
3 March 2011	Termination of appointment of Geoffrey Faulkner as a secretary (2 pages)
3 March 2011	Registered office address changed from Stamford House Parkway Business Centre Deeside Industrial Park Flintshire CH5 2LE on 3 March 2011 (2 pages)
3 March 2011	Appointment of Matthew Robert Armitage as a director (3 pages)
3 March 2011	Appointment of Patrick Neil Martell as a director (3 pages)
3 March 2011	Termination of appointment of Geoffrey Faulkner as a secretary (2 pages)
3 March 2011	Registered office address changed from Stamford House Parkway Business Centre Deeside Industrial Park Flintshire CH5 2LE on 3 March 2011 (2 pages)
3 March 2011	Appointment of Matthew Robert Armitage as a director (3 pages)
3 March 2011	Appointment of Patrick Neil Martell as a director (3 pages)
23 February 2011	Current accounting period shortened from 31 December 2011 to 31 July 2011 (4 pages)
23 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 February 2011	Current accounting period shortened from 31 December 2011 to 31 July 2011 (4 pages)
23 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
8 June 2010	Full accounts made up to 31 December 2009 (22 pages)
8 June 2010	Full accounts made up to 31 December 2009 (22 pages)
21 January 2010	Auditor's resignation (1 page)
21 January 2010	Auditor's resignation (1 page)
5 December 2009	Director's details changed for Lorna Davidson on 7 November 2009 (2 pages)
5 December 2009	Director's details changed for Lorna Davidson on 7 November 2009 (2 pages)
5 December 2009	Director's details changed for Lorna Davidson on 7 November 2009 (2 pages)
5 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
5 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
5 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
30 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
18 May 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
18 May 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
17 November 2008	Return made up to 07/11/08; full list of members (4 pages)
17 November 2008	Return made up to 07/11/08; full list of members (4 pages)
24 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 November 2007	Return made up to 07/11/07; full list of members (3 pages)
8 November 2007	Return made up to 07/11/07; full list of members (3 pages)
23 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
23 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
29 June 2007	Registered office changed on 29/06/07 from: holywell house parkway business centre deeside industrial park flintshire CH5 2LE (1 page)
29 June 2007	Registered office changed on 29/06/07 from: holywell house parkway business centre deeside industrial park flintshire CH5 2LE (1 page)
2 May 2007	Registered office changed on 02/05/07 from: unit 6 parkway business centre sixth avenue deeside industrial park deeside flintshire CH5 2LD (1 page)
2 May 2007	Registered office changed on 02/05/07 from: unit 6 parkway business centre sixth avenue deeside industrial park deeside flintshire CH5 2LD (1 page)
19 February 2007	Particulars of mortgage/charge (3 pages)
19 February 2007	Particulars of mortgage/charge (3 pages)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Return made up to 07/11/06; full list of members (3 pages)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Secretary's particulars changed (1 page)
11 December 2006	Secretary's particulars changed (1 page)
11 December 2006	Return made up to 07/11/06; full list of members (3 pages)
3 November 2006	Full accounts made up to 31 December 2005 (10 pages)
3 November 2006	Full accounts made up to 31 December 2005 (10 pages)
6 December 2005	Return made up to 07/11/05; full list of members (6 pages)
6 December 2005	Return made up to 07/11/05; full list of members (6 pages)
28 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
28 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
28 February 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
28 February 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
22 December 2004	Return made up to 07/11/04; full list of members (7 pages)
22 December 2004	Return made up to 07/11/04; full list of members (7 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2004	Ad 17/09/04--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
13 October 2004	Â£ nc 100/50000 17/09/04 (1 page)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 October 2004	Â£ nc 100/50000 17/09/04 (1 page)
13 October 2004	Ad 17/09/04--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
13 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 September 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
30 September 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
21 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
21 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
25 November 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 November 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 April 2003	Registered office changed on 02/04/03 from: unit 6 parkway business centre sixth avenue deeside industrial park flintshire CH5 2LD (1 page)
2 April 2003	Registered office changed on 02/04/03 from: unit 6 parkway business centre sixth avenue deeside industrial park flintshire CH5 2LD (1 page)
14 March 2003	Registered office changed on 14/03/03 from: the laurels 67 upton lane upton by chester chester cheshire CH2 1ED (1 page)
14 March 2003	Registered office changed on 14/03/03 from: the laurels 67 upton lane upton by chester chester cheshire CH2 1ED (1 page)
22 November 2002	Return made up to 07/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 November 2002	Return made up to 07/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
9 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
21 July 2002	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
21 July 2002	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
13 June 2002	Particulars of mortgage/charge (3 pages)
13 June 2002	Particulars of mortgage/charge (3 pages)
29 March 2002	Return made up to 07/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 March 2002	Return made up to 07/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	New secretary appointed (2 pages)
25 October 2001	Particulars of mortgage/charge (7 pages)
25 October 2001	Particulars of mortgage/charge (7 pages)
20 August 2001	Ad 02/01/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 August 2001	Ad 02/01/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	Registered office changed on 13/12/00 from: suite 3 capital house speke hall road hunts cross liverpool L24 0GB (1 page)
13 December 2000	Registered office changed on 13/12/00 from: suite 3 capital house speke hall road hunts cross liverpool L24 0GB (1 page)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	Ad 07/11/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	Ad 07/11/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Secretary resigned (1 page)
7 November 2000	Incorporation (12 pages)
7 November 2000	Incorporation (12 pages)

Tactical Solutions UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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