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TLG SERVICES LIMITED

Company number 03117547

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2009 TM01 Termination of appointment of Malcolm Gibb as a director
25 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
20 Jan 2009 288b Appointment Terminated Secretary alison cormack
20 Jan 2009 288a Secretary appointed frances ann chapman
15 Jan 2009 287 Registered office changed on 15/01/2009 from unit 2 1 rowdell road northolt middlesex UB5 5QR
27 Nov 2008 363a Return made up to 24/10/08; full list of members
20 Nov 2008 288a Director appointed malcolm gibb
20 Nov 2008 288b Appointment Terminated Director mark krull
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
22 Nov 2007 363s Return made up to 24/10/07; full list of members
11 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
22 Jan 2007 288b Secretary resigned
22 Jan 2007 288a New director appointed
22 Jan 2007 288a New secretary appointed
03 Jan 2007 225 Accounting reference date shortened from 31/10/06 to 31/07/06
01 Dec 2006 363s Return made up to 24/10/06; full list of members
17 Nov 2006 169 £ ic 100/20 25/09/06 £ sr 80@1=80
27 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Oct 2006 288b Secretary resigned
27 Oct 2006 288a New secretary appointed
27 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares