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TTG (NO.2) LIMITED

Company number 04066388

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2015 DS01 Application to strike the company off the register
18 Sep 2014 SH20 Statement by directors
18 Sep 2014 SH19 Statement of capital on 18 September 2014
  • GBP 1
18 Sep 2014 CAP-SS Solvency statement dated 09/09/14
18 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
08 May 2014 AA Accounts made up to 30 September 2013
20 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
20 Mar 2013 AA Accounts made up to 30 September 2012
27 Nov 2012 CH01 Director's details changed for Mr William Harrison Waggott on 27 November 2012
28 Aug 2012 TM01 Termination of appointment of Michelle Haddon as a director on 14 August 2012
22 Jun 2012 AA Accounts made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for Mrs Joyce Walter on 9 May 2012
06 Apr 2012 TM01 Termination of appointment of Paul Robert Tymms as a director on 30 March 2012
05 Apr 2012 AP01 Appointment of Michelle Haddon as a director on 27 March 2012
27 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
16 Feb 2011 AA Accounts made up to 30 September 2010
22 Jul 2010 CH01 Director's details changed for Paul Robert Tymms on 21 July 2010
24 Jun 2010 CH03 Secretary's details changed for Mrs. Joyce Walter on 24 June 2010
24 Jun 2010 CH01 Director's details changed for Mrs. Joyce Walter on 24 June 2010
28 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
06 May 2010 AA Accounts made up to 30 September 2009