TGM SOLUTIONS LIMITED

04257731
SUITE 17 BUILDING 6 CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD WD18 8YH

Documents

Documents
Date Category Description Pages
13 Dec 2016 gazette Gazette Dissolved Liquidation 1 Buy now
13 Sep 2016 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 11 Buy now
06 Jun 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
29 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 May 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
04 Apr 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Apr 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
03 Apr 2014 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 8 Buy now
03 Apr 2014 resolution Resolution 1 Buy now
24 Jul 2013 annual-return Annual Return 3 Buy now
30 Apr 2013 accounts Annual Accounts 3 Buy now
26 Jul 2012 annual-return Annual Return 3 Buy now
26 Jul 2012 officers Change of particulars for director (Mr Ian Kersen) 2 Buy now
10 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Apr 2012 accounts Annual Accounts 11 Buy now
10 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Aug 2011 annual-return Annual Return 3 Buy now
05 Apr 2011 accounts Annual Accounts 5 Buy now
18 Aug 2010 annual-return Annual Return 3 Buy now
18 Aug 2010 officers Change of particulars for director (Mr Ian Kersen) 2 Buy now
17 Aug 2010 officers Change of particulars for secretary (Amanda Kersen) 1 Buy now
06 Apr 2010 accounts Annual Accounts 6 Buy now
03 Sep 2009 annual-return Return made up to 24/07/09; full list of members 3 Buy now
07 Jul 2009 officers Secretary appointed amanda kersen 1 Buy now
06 Jul 2009 officers Appointment terminated secretary gavin kaye 1 Buy now
06 May 2009 accounts Annual Accounts 5 Buy now
18 Sep 2008 accounts Annual Accounts 6 Buy now
19 Aug 2008 annual-return Return made up to 24/07/08; full list of members 3 Buy now
18 Dec 2007 accounts Annual Accounts 4 Buy now
01 Aug 2007 annual-return Return made up to 24/07/07; full list of members 2 Buy now
17 Oct 2006 accounts Annual Accounts 4 Buy now
12 Sep 2006 annual-return Return made up to 24/07/06; full list of members 2 Buy now
03 Oct 2005 annual-return Return made up to 24/07/05; full list of members 2 Buy now
25 Jun 2005 accounts Annual Accounts 4 Buy now
30 Oct 2004 address Registered office changed on 30/10/04 from: 30 city road london EC1Y 2AB 1 Buy now
30 Oct 2004 accounts Annual Accounts 2 Buy now
19 Oct 2004 annual-return Return made up to 24/07/04; full list of members 6 Buy now
07 Sep 2004 address Registered office changed on 07/09/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY 1 Buy now
03 Feb 2004 annual-return Return made up to 24/07/03; full list of members 7 Buy now
03 Feb 2004 accounts Accounting reference date extended from 31/03/03 to 30/06/03 1 Buy now
18 Jan 2004 officers Director resigned 1 Buy now
18 Jan 2004 officers New director appointed 2 Buy now
18 Jan 2004 capital Ad 01/12/03--------- £ si 97@1=97 £ ic 3/100 2 Buy now
06 Nov 2003 address Registered office changed on 06/11/03 from: unit d 9-11 garman road london N17 0UR 1 Buy now
02 May 2003 officers Director resigned 1 Buy now
02 May 2003 officers Director resigned 1 Buy now
17 Apr 2003 accounts Annual Accounts 2 Buy now
18 Feb 2003 change-of-name Certificate Change Of Name Company 2 Buy now
04 Oct 2002 annual-return Return made up to 24/07/02; full list of members 7 Buy now
08 Aug 2002 capital Ad 09/08/01--------- £ si 2@1=2 £ ic 1/3 3 Buy now
27 Jun 2002 address Registered office changed on 27/06/02 from: 100 markfield road tottenham london N15 4QF 1 Buy now
20 May 2002 change-of-name Certificate Change Of Name Company 2 Buy now
20 Mar 2002 officers New director appointed 2 Buy now
20 Mar 2002 officers New director appointed 2 Buy now
19 Mar 2002 accounts Accounting reference date shortened from 31/07/02 to 31/03/02 1 Buy now
12 Mar 2002 officers Director resigned 1 Buy now
26 Feb 2002 change-of-name Certificate Change Of Name Company 2 Buy now
06 Dec 2001 officers New director appointed 3 Buy now
06 Dec 2001 officers New secretary appointed;new director appointed 3 Buy now
06 Dec 2001 address Registered office changed on 06/12/01 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
03 Dec 2001 officers Director resigned 1 Buy now
03 Dec 2001 officers Secretary resigned 1 Buy now
24 Jul 2001 incorporation Incorporation Company 13 Buy now