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T G COMMODITIES LIMITED

Company number 03684340

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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)
20 Nov 2015 AD01 Registered office address changed from No 7 Hertford Street London W1J 7RH to Waters Meet Willow Avenue New Denham Uxbridge Middlesex UB9 4AF on 20 November 2015
10 Jun 2015 AA Accounts for a small company made up to 30 November 2013
26 Mar 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 348,142
28 Nov 2014 CERTNM Company name changed liberty nfm LIMITED\certificate issued on 28/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-26
23 Jun 2014 CERTNM Company name changed t g commodities LIMITED\certificate issued on 23/06/14
  • RES15 ‐ Change company name resolution on 2014-03-09
  • NM01 ‐ Change of name by resolution
20 Jun 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 348,142
04 Feb 2014 CERTNM Company name changed simec commodities (uk) LIMITED\certificate issued on 04/02/14
  • RES15 ‐ Change company name resolution on 2013-10-17
  • NM01 ‐ Change of name by resolution
28 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
26 Sep 2013 AA Full accounts made up to 30 June 2012
24 Sep 2013 AA01 Current accounting period extended from 30 June 2013 to 30 November 2013
24 Sep 2013 TM01 Termination of appointment of Sanjeev Gupta as a director
24 Sep 2013 AD01 Registered office address changed from Berkeley Square House Suite 179/180, 1St Floor Berkeley Square London W1J 6BU United Kingdom on 24 September 2013
24 Sep 2013 AP01 Appointment of Mr Parduman Kumar Gupta as a director
09 Jul 2013 CERTNM Company name changed indus resources uk LIMITED\certificate issued on 09/07/13
  • RES15 ‐ Change company name resolution on 2013-06-18
  • NM01 ‐ Change of name by resolution
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
14 May 2013 CERTNM Company name changed tg commodities LTD\certificate issued on 14/05/13
  • RES15 ‐ Change company name resolution on 2013-05-03
  • NM01 ‐ Change of name by resolution
21 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
21 Dec 2012 AD01 Registered office address changed from Berkeley Square House 3Rd Floor Berkeley Square London W1J 6BU United Kingdom on 21 December 2012
03 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
03 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
23 May 2011 CERTNM Company name changed transglobal commodities LTD\certificate issued on 23/05/11
  • RES15 ‐ Change company name resolution on 2011-05-23
  • NM01 ‐ Change of name by resolution
06 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
29 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
09 Jul 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mr Sanjeev Gupta on 17 June 2010