TG & CY LTD

Company number 03335958

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
26 Nov 2014	AD01	Registered office address changed from International House 1 st. Katharine's Way London E1W 1UN to 33 Cork Street 4th Floor Mayfair London W1S 3NQ on 26 November 2014	(1 page)
24 Nov 2014	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
06 Nov 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
28 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
03 Sep 2014	AP01	Appointment of Mrs Eugenia Rotaru as a director on 1 September 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of Ivana Bulbarelli as a director on 1 September 2014	(1 page)
03 Sep 2014	AP01	Appointment of Ms Ivana Bulbarelli as a director on 1 August 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of Ivana Bulbarelli as a director on 1 August 2014	(1 page)
25 Apr 2014	CH01	Director's details changed for Ms Ivana Bulbarelli on 20 August 2013	(2 pages)
28 Mar 2014	CH01	Director's details changed for Ms Ivana Bulbarelli on 20 August 2013	(2 pages)
17 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 2	(4 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
25 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(4 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
15 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(4 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
15 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(4 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
16 Apr 2010	AP01	Appointment of Ms Ivana Bulbarelli as a director	(2 pages)
16 Apr 2010	TM01	Termination of appointment of Alessandro Gandini as a director	(1 page)
19 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(4 pages)
19 Mar 2010	CH04	Secretary's details changed for Ics International Corporate Services Limited on 1 October 2009	(2 pages)