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TGA INTERNATIONAL LTD

Company number 04965907

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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)
16 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Mar 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
12 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 14 November 2017	View PDF Liquidators' statement of receipts and payments to 14 November 2017 - link opens in a new window - 10 pages (10 pages)
09 Nov 2017	AD01	Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 9 November 2017	View PDF Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	AD01	Registered office address changed from 7 Gallery Court 28 Arcadia Avenue London Middlesex N3 2FG to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 28 November 2016	View PDF Registered office address changed from 7 Gallery Court 28 Arcadia Avenue London Middlesex N3 2FG to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-15 - link opens in a new window - 1 page (1 page)
25 Nov 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2013	View PDF Amended total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
25 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	AD02	Register inspection address has been changed from 59 Winton Avenue London N11 2AR United Kingdom to 7 Gallery Court 28 Arcadia Avenue London Middlesex N3 2FG	View PDF Register inspection address has been changed from 59 Winton Avenue London N11 2AR United Kingdom to 7 Gallery Court 28 Arcadia Avenue London Middlesex N3 2FG - link opens in a new window - 1 page (1 page)
06 Oct 2014	AD01	Registered office address changed from C/O Tom Giannini Architects 59 Winton Avenue London Middlesex N11 2AR to 7 Gallery Court 28 Arcadia Avenue London Middlesex N3 2FG on 6 October 2014	View PDF Registered office address changed from C/O Tom Giannini Architects 59 Winton Avenue London Middlesex N11 2AR to 7 Gallery Court 28 Arcadia Avenue London Middlesex N3 2FG on 6 October 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
13 Jan 2014	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
06 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 100	View PDF Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 5 pages (5 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
04 Feb 2013	AD01	Registered office address changed from C/O Marks Bloom 60/62 Old London Road Kingston upon Thames KT2 6QZ England on 4 February 2013	View PDF Registered office address changed from C/O Marks Bloom 60/62 Old London Road Kingston upon Thames KT2 6QZ England on 4 February 2013 - link opens in a new window - 1 page (1 page)
24 Jan 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	AD01	Registered office address changed from C/O Tom Giannini 59 Winton Avenue London Middlesex N11 2AR United Kingdom on 13 December 2012	View PDF Registered office address changed from C/O Tom Giannini 59 Winton Avenue London Middlesex N11 2AR United Kingdom on 13 December 2012 - link opens in a new window - 1 page (1 page)
29 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	AD02	Register inspection address has been changed from 1-3 Dufferin Street London EC1Y 8NA United Kingdom	View PDF Register inspection address has been changed from 1-3 Dufferin Street London EC1Y 8NA United Kingdom - link opens in a new window - 1 page (1 page)
20 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)

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