- Company Overview for TGN SOLUTIONS LTD (05805124)
- Filing history for TGN SOLUTIONS LTD (05805124)
- People for TGN SOLUTIONS LTD (05805124)
- More for TGN SOLUTIONS LTD (05805124)
| 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) |
|---|---|---|---|
| 29 May 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
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| 26 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 06 May 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
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| 06 May 2014 | TM02 | Termination of appointment of Imagine Business Cosec Ltd as a secretary | |
| 20 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 04 Jul 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
| 28 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 12 Jun 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
| 11 Jun 2012 | TM01 | Termination of appointment of Sara Smith as a director | |
| 28 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 17 Jun 2011 | AR01 | Annual return made up to 4 May 2011 with full list of shareholders | |
| 17 Jun 2011 | CH04 | Secretary's details changed for Imagine Business Cosec Ltd on 5 May 2011 | |
| 23 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 24 Jun 2010 | AR01 | Annual return made up to 4 May 2010 with full list of shareholders | |
| 24 Jun 2010 | CH01 | Director's details changed for Sara Anne Smith on 4 May 2010 | |
| 24 Jun 2010 | CH04 | Secretary's details changed for Imagine Business Cosec Ltd on 4 May 2010 | |
| 10 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 08 Jun 2009 | 363a | Return made up to 04/05/09; full list of members | |
| 23 Jan 2009 | 287 | Registered office changed on 23/01/2009 from 3 fullwoods mews bevenden street london N1 6BF | |
| 12 Dec 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 18 Aug 2008 | 288a | Director appointed alan neil smith | |
| 23 Jul 2008 | 363a | Return made up to 04/05/08; full list of members | |
| 29 Mar 2008 | AA | Total exemption full accounts made up to 31 May 2007 | |
| 18 Jul 2007 | 363a | Return made up to 04/05/07; full list of members | |
| 01 Nov 2006 | 288c | Secretary's particulars changed |