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TSG (UK) LTD

Company number 04406649

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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)
23 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2009 DS01 Application to strike the company off the register
03 Jun 2009 363a Annual return made up to 30/03/09
02 Apr 2009 225 Accounting reference date extended from 31/08/2008 to 28/02/2009
29 Jan 2009 363a Annual return made up to 30/03/08
29 Jan 2009 288b Appointment Terminated Director nicola fox
29 Jan 2009 288b Appointment Terminated Secretary brian nason
29 Jan 2009 288b Appointment Terminated Director john dumigan
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
11 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
19 Apr 2007 363s Annual return made up to 30/03/07
23 Aug 2006 AA Total exemption full accounts made up to 31 August 2005
19 Jun 2006 244 Delivery ext'd 3 mth 31/08/05
17 May 2006 287 Registered office changed on 17/05/06 from: 4 the wilderness east molesey surrey KT8 0JT
12 Apr 2006 363s Annual return made up to 30/03/06
12 Apr 2006 363(288) Director's particulars changed
12 Apr 2006 363(287) Registered office changed on 12/04/06
05 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
05 Apr 2005 363s Annual return made up to 30/03/05
05 Apr 2005 363(288) Secretary's particulars changed;director's particulars changed
12 Jul 2004 287 Registered office changed on 12/07/04 from: drake & co drake house 80 guildford street chertsey surrey KT16 9AD
04 Jun 2004 363s Annual return made up to 30/03/04
03 Feb 2004 AA Total exemption full accounts made up to 31 August 2003
06 Jan 2004 225 Accounting reference date extended from 31/03/03 to 31/08/03