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TG CAN IP LIMITED

Company number 05225751

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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 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
23 Sep 2014 TM01 Termination of appointment of Steven Whitaker as a director on 31 July 2014
18 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Feb 2014 TM01 Termination of appointment of Allen Sheffield as a director
19 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
19 Sep 2013 CH01 Director's details changed for Mr Ian Andrew Williams on 8 September 2013
19 Sep 2013 CH01 Director's details changed for Mr Steven Whitaker on 8 September 2013
19 Sep 2013 CH01 Director's details changed for Mr Allen Sheffield on 8 September 2013
19 Sep 2013 CH03 Secretary's details changed for Mr Christopher Reid on 8 September 2013
29 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
06 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2011 AA Total exemption small company accounts made up to 31 July 2010
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Apr 2010 AD01 Registered office address changed from 34-36 Burners Lane Kiln Farm Milton Keynes Buckinghamshire MK11 3HB on 27 April 2010
14 Oct 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
19 May 2009 AA Accounts for a dormant company made up to 31 July 2008
09 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase property rights £20000 21/01/2009
09 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Apt dir 21/01/2009
09 Feb 2009 88(2) Ad 21/01/09\gbp si 99@1=99\gbp ic 1/100\