| 27 Dec 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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Total credits: 0
|
| 28 Sep 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
7 |
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|
| 27 Sep 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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|
| 03 Jan 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 21 Sep 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 21 Sep 2015 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
| 26 Aug 2015 |
officers |
Appointment of director (Mr Patrick Bataillard)
|
2 |
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Total credits: 0
|
| 26 Aug 2015 |
officers |
Termination of appointment of director (Gaultier De La Rochebrochard)
|
1 |
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Total credits: 0
|
| 26 Jun 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2014 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2013 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2013 |
officers |
Termination of appointment of director (David Lynch)
|
2 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2012 |
officers |
Termination of appointment of director (Francois Bertreau)
|
1 |
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Total credits: 0
|
| 12 Jun 2012 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2012 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2012 |
officers |
Appointment of director (Ms Lyndsay Gillian Navid Lane)
|
3 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2012 |
officers |
Appointment of director (Gaultier De La Rochebrochard)
|
3 |
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Total credits: 0
|
| 05 Mar 2012 |
resolution |
Resolution
|
27 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2012 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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Total credits: 0
|
| 22 Dec 2011 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
| 28 Sep 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2011 |
officers |
Appointment of director (David Paul Lynch)
|
3 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2011 |
officers |
Termination of appointment of director (Tdg Directors No 1 Limited)
|
2 |
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Total credits: 0
|
| 23 Sep 2011 |
officers |
Appointment of secretary (Lyndsay Navid Lane)
|
3 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2011 |
officers |
Termination of appointment of secretary (Tdg Secretaries Limited)
|
2 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2011 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2011 |
auditors |
Auditors Resignation Company
|
5 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2011 |
officers |
Change of particulars for director (Francois Louis Andre Bertreau)
|
2 |
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Total credits: 0
|
| 17 Jun 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2011 |
officers |
Termination of appointment of director (Michael Branigan)
|
2 |
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Total credits: 0
|
| 11 Apr 2011 |
officers |
Appointment of director (Francois Louis Andre Bertreau)
|
3 |
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Total credits: 0
|
| 11 Apr 2011 |
officers |
Appointment of corporate director (Tdg Directors No 1 Limited)
|
3 |
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Total credits: 0
|
| 11 Apr 2011 |
officers |
Termination of appointment of director (Geoffrey Bicknell)
|
2 |
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Total credits: 0
|
| 21 Sep 2010 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2010 |
officers |
Change of particulars for corporate secretary (Tdg Secretaries Limited)
|
2 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2010 |
officers |
Change of particulars for director (Michael Jordan Branigan)
|
2 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2010 |
officers |
Change of particulars for director (Geoffrey James Bicknell)
|
2 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2010 |
officers |
Termination of appointment of secretary (Mawlaw Secretaries Limited)
|
1 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2010 |
officers |
Change of particulars for director (Geoffrey James Bicknell)
|
2 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2010 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2009 |
officers |
Change of particulars for director (Michael Jordan Branigan)
|
2 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2009 |
officers |
Change of particulars for director (Geoffrey James Bicknell)
|
2 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2009 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2009 |
annual-return |
Return made up to 08/05/09; full list of members
|
4 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2009 |
address |
Location of register of members
|
1 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2009 |
officers |
Secretary appointed mawlaw secretaries LIMITED
|
1 |
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Total credits: 0
|
| 07 May 2009 |
officers |
Director appointed geoffrey james bicknell
|
2 |
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Total credits: 0
|
| 07 May 2009 |
officers |
Appointment terminated director graeme rooney
|
1 |
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Total credits: 0
|
| 28 Apr 2009 |
address |
Registered office changed on 28/04/2009 from 4-5 grosvenor place london SW1X 7HJ
|
1 |
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Total credits: 0
|
| 27 Apr 2009 |
officers |
Secretary's change of particulars / tdg secretaries LIMITED / 21/04/2009
|
1 |
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Total credits: 0
|
| 17 Feb 2009 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 6
|
10 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2009 |
officers |
Director appointed michael jordan branigan
|
3 |
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Total credits: 0
|
| 19 Jan 2009 |
officers |
Director appointed graeme william rooney
|
2 |
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Total credits: 0
|
| 16 Jan 2009 |
auditors |
Notice of res removing auditor
|
1 |
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Total credits: 0
|
| 28 Dec 2008 |
officers |
Appointment terminated director geoffrey thomas
|
1 |
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Total credits: 0
|
| 04 Dec 2008 |
officers |
Appointment terminated director jeffrey hume
|
1 |
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Total credits: 0
|
| 04 Dec 2008 |
officers |
Appointment terminated director david garman
|
1 |
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Total credits: 0
|
| 27 Oct 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 5
|
5 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
9 |
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Total credits: 0
|
| 24 Oct 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 4
|
5 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
5 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
6 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2008 |
resolution |
Resolution
|
12 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2008 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2008 |
annual-return |
Return made up to 08/05/08; full list of members
|
6 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2007 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2007 |
annual-return |
Return made up to 08/05/07; no change of members
|
7 |
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Total credits: 0
|
| 23 Mar 2007 |
accounts |
Amended Accounts
|
11 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2007 |
address |
Registered office changed on 12/03/07 from: 25 victoria street london SW1H 0EX
|
1 |
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Total credits: 0
|
| 04 Nov 2006 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2006 |
annual-return |
Return made up to 08/05/06; full list of members
|
7 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2005 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2005 |
officers |
New director appointed
|
5 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2005 |
annual-return |
Return made up to 08/05/05; full list of members
|
7 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2005 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 18 Oct 2004 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2004 |
annual-return |
Return made up to 08/05/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2003 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2003 |
annual-return |
Return made up to 08/05/03; full list of members
|
6 |
Buy now
You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2003 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2003 |
officers |
Director's particulars changed
|
1 |
Buy now
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Total credits: 0
|
| 08 Apr 2003 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 27 Mar 2003 |
officers |
Secretary's particulars changed
|
1 |
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Total credits: 0
|
| 27 Mar 2003 |
address |
Registered office changed on 27/03/03 from: windsor house 50 victoria street london SW1H 0NR
|
1 |
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Total credits: 0
|
| 05 Feb 2003 |
auditors |
Auditors Resignation Company
|
2 |
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Total credits: 0
|
| 24 Sep 2002 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2002 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "TDG OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|