TG TECHNOLOGIES LIMITED

SC359496
NEO HOUSE RIVERSIDE DRIVE ABERDEEN SCOTLAND AB11 7LH

Documents

Documents
Date Category Description Pages
20 Jun 2023 gazette Gazette Dissolved Voluntary 1 Buy now
04 Apr 2023 gazette Gazette Notice Voluntary 1 Buy now
29 Mar 2023 dissolution Dissolution Application Strike Off Company 4 Buy now
17 Nov 2022 accounts Annual Accounts 21 Buy now
01 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2022 officers Change of particulars for director (Mr Yew Chuoh Lee) 2 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2021 officers Change of particulars for director (Mr Yew Chuoh Lee) 2 Buy now
25 Oct 2021 officers Change of particulars for director (Takahiro Yamazumi) 2 Buy now
25 Oct 2021 officers Change of particulars for director (Hayley Teresa Van Leeuwen) 2 Buy now
12 May 2021 accounts Annual Accounts 19 Buy now
06 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Oct 2020 officers Appointment of director (Takahiro Yamazumi) 2 Buy now
20 Oct 2020 officers Termination of appointment of director (Toshiyuki Kamoshita) 1 Buy now
20 Oct 2020 officers Termination of appointment of director (Kieron Quinn Abernethy) 1 Buy now
20 Oct 2020 officers Appointment of director (Mr Yew Chuoh Lee) 2 Buy now
06 Apr 2020 accounts Annual Accounts 18 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2019 officers Appointment of director (Toshiyuki Kamoshita) 2 Buy now
08 Nov 2019 officers Termination of appointment of director (Paul Robert Stanley) 1 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2019 accounts Annual Accounts 18 Buy now
18 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Nov 2018 gazette Gazette Notice Compulsory 1 Buy now
01 Oct 2018 officers Appointment of director (Hayley Teresa Van Leeuwen) 2 Buy now
01 Oct 2018 officers Termination of appointment of director (James Brian Hampson) 1 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2017 accounts Annual Accounts 16 Buy now
25 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2016 officers Appointment of director (James Brian Hampson) 2 Buy now
14 Dec 2016 officers Appointment of director (Miroslav Alexeev) 2 Buy now
29 Sep 2016 accounts Annual Accounts 13 Buy now
22 Feb 2016 annual-return Annual Return 6 Buy now
01 Sep 2015 officers Termination of appointment of director (Michael Lee Cauter) 1 Buy now
01 Sep 2015 officers Termination of appointment of secretary (Michael Cauter) 1 Buy now
01 Sep 2015 officers Appointment of director (Mr Kieron Quinn Abernethy) 2 Buy now
22 Jun 2015 accounts Annual Accounts 12 Buy now
10 Mar 2015 annual-return Annual Return 6 Buy now
10 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2015 officers Appointment of director (Mr Paul Robert Stanley) 2 Buy now
02 Jan 2015 officers Termination of appointment of director (Michael Stuart Robinson) 1 Buy now
05 Sep 2014 accounts Annual Accounts 12 Buy now
03 Jun 2014 annual-return Annual Return 6 Buy now
28 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jul 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 May 2013 annual-return Annual Return 6 Buy now
30 Apr 2013 accounts Annual Accounts 7 Buy now
04 Dec 2012 officers Appointment of director (Mr Michael Stuart Robinson) 3 Buy now
04 Dec 2012 officers Appointment of director (Mr Michael Lee Cauter) 3 Buy now
04 Dec 2012 officers Appointment of secretary (Mr Michael Cauter) 3 Buy now
04 Dec 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Dec 2012 officers Termination of appointment of director (Linda Gunn) 2 Buy now
04 Dec 2012 officers Termination of appointment of secretary (Lc Secretaries Limited) 2 Buy now
04 Dec 2012 officers Termination of appointment of director (Thomas Gunn) 2 Buy now
17 May 2012 annual-return Annual Return 7 Buy now
02 May 2012 accounts Annual Accounts 7 Buy now
20 May 2011 annual-return Annual Return 7 Buy now
04 Apr 2011 officers Change of particulars for director (Mrs Linda Gunn) 2 Buy now
31 Mar 2011 officers Change of particulars for director (Mr Petr Ilin) 2 Buy now
31 Mar 2011 officers Change of particulars for director (Mr Sergey Kuznetsov) 2 Buy now
31 Mar 2011 officers Change of particulars for director (Mrs Linda Gunn) 2 Buy now
31 Mar 2011 officers Change of particulars for director (Thomas Gunn) 2 Buy now
11 Feb 2011 accounts Annual Accounts 7 Buy now
21 May 2010 annual-return Annual Return 6 Buy now
01 Feb 2010 resolution Resolution 32 Buy now
28 Jan 2010 officers Appointment of director (Mr Sergey Kuznetsov) 2 Buy now
28 Jan 2010 officers Appointment of director (Mr Petr Ilin) 2 Buy now
28 Jan 2010 capital Return of Allotment of shares 2 Buy now
06 Jan 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Jul 2009 officers Director appointed thomas gunn 2 Buy now
13 Jul 2009 officers Director appointed linda gunn 1 Buy now
13 Jul 2009 officers Appointment terminated director pamela leiper 1 Buy now
30 May 2009 change-of-name Certificate Change Of Name Company 2 Buy now
12 May 2009 incorporation Incorporation Company 21 Buy now