TLG GROUP LIMITED

Company number 04020985

Date	Type	Description	View / Download
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 May 2012	DS01	Application to strike the company off the register	(3 pages)
06 Mar 2012	AA	Accounts for a dormant company made up to 30 September 2011	(7 pages)
30 Jan 2012	SH19	Statement of capital on 30 January 2012 GBP 500	(5 pages)
25 Jan 2012	SH20	Statement by Directors	(1 page)
25 Jan 2012	CAP-SS	Solvency Statement dated 20/01/12	(1 page)
25 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jan 2012	TM01	Termination of appointment of Michael Pelham Morris Olive as a director on 19 January 2012	(1 page)
16 Jan 2012	MAR	Re-registration of Memorandum and Articles	(5 pages)
16 Jan 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Jan 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Jan 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
22 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(7 pages)
21 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jun 2011	AD02	Register inspection address has been changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ United Kingdom	(1 page)
30 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
08 Sep 2010	AD01	Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ on 8 September 2010	(2 pages)
14 Jul 2010	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	(1 page)
22 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(6 pages)
22 Jun 2010	AD02	Register inspection address has been changed	(1 page)
30 Nov 2009	CH01	Director's details changed for Mr Michael Pelham Morris Olive on 30 November 2009	(2 pages)
08 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
30 Jun 2009	363a	Return made up to 20/06/09; full list of members	(4 pages)
08 Sep 2008	AA	Accounts made up to 31 March 2008	(7 pages)