TVG LIMITED

06870816
10 FLEET PLACE LONDON EC4M 7QS

Documents

Documents
Date Category Description Pages
23 Mar 2022 gazette Gazette Dissolved Liquidation 1 Buy now
23 Dec 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
22 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Aug 2021 insolvency Liquidation Voluntary Resignation Liquidator 3 Buy now
07 Aug 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 42 Buy now
11 Jan 2021 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
05 Jan 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
05 Jan 2021 resolution Resolution 1 Buy now
04 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Jun 2020 accounts Annual Accounts 34 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Apr 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Apr 2020 officers Appointment of director (Ms Debbra Lynn Schoneman) 2 Buy now
15 Apr 2020 officers Appointment of director (Mr. Timothy Lee Carter) 2 Buy now
15 Apr 2020 officers Appointment of secretary (Mr. James Grant) 2 Buy now
14 Apr 2020 officers Termination of appointment of director (Ariel Levin) 1 Buy now
14 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2019 accounts Annual Accounts 32 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 34 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 33 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 accounts Annual Accounts 26 Buy now
24 May 2016 annual-return Annual Return 3 Buy now
03 Oct 2015 accounts Annual Accounts 23 Buy now
02 Sep 2015 mortgage Registration of a charge 23 Buy now
12 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2015 annual-return Annual Return 3 Buy now
25 Sep 2014 accounts Annual Accounts 22 Buy now
23 May 2014 annual-return Annual Return 3 Buy now
24 Sep 2013 accounts Annual Accounts 18 Buy now
30 May 2013 annual-return Annual Return 3 Buy now
03 Oct 2012 accounts Annual Accounts 18 Buy now
06 Jun 2012 capital Return of Allotment of shares 4 Buy now
01 Jun 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
23 May 2012 annual-return Annual Return 4 Buy now
23 May 2012 officers Change of particulars for director (Ariel Levin) 2 Buy now
01 Jun 2011 annual-return Annual Return 14 Buy now
21 Apr 2011 accounts Annual Accounts 18 Buy now
14 Jan 2011 officers Change of particulars for director (Ariel Levin) 3 Buy now
14 Jan 2011 officers Change of particulars for director (Kirk Ewan Mcintosh) 3 Buy now
15 Jun 2010 annual-return Annual Return 14 Buy now
20 May 2010 capital Return of Allotment of shares 4 Buy now
18 May 2010 accounts Annual Accounts 19 Buy now
05 May 2010 annual-return Annual Return 14 Buy now
29 Jan 2010 capital Return of Allotment of shares 5 Buy now
19 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Nov 2009 resolution Resolution 1 Buy now
12 Aug 2009 accounts Accounting reference date shortened from 30/04/2010 to 31/12/2009 1 Buy now
02 Aug 2009 officers Director appointed kirk ewan mcintosh 2 Buy now
02 Aug 2009 officers Director appointed ariel levin 2 Buy now
02 Aug 2009 address Registered office changed on 02/08/2009 from one london wall london EC2Y 5AB 1 Buy now
02 Aug 2009 officers Appointment terminated secretary maclay murray & spens LLP 1 Buy now
02 Aug 2009 officers Appointment terminate, director logged form 1 Buy now
02 Aug 2009 officers Appointment terminated director vindex services LIMITED 1 Buy now
25 Jul 2009 incorporation Memorandum Articles 7 Buy now
21 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jul 2009 officers Appointment terminated director christine truesdale 1 Buy now
06 Apr 2009 incorporation Incorporation Company 13 Buy now