TCG HOLIDAYS PLC

Company number 05919550

Date	Type	Description	View / Download
06 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2012	L64.07	Completion of winding up	(1 page)
09 Oct 2008	COCOMP	Order of court to wind up	(2 pages)
10 Jun 2008	CERTNM	Company name changed the crimson group PLC\certificate issued on 11/06/08	(2 pages)
22 Dec 2007	288a	New secretary appointed	(2 pages)
22 Dec 2007	288a	New director appointed	(2 pages)
21 Dec 2007	MA	Memorandum and Articles of Association	(10 pages)
19 Dec 2007	CERTNM	Company name changed mastersun PLC\certificate issued on 19/12/07	(2 pages)
12 Dec 2007	288b	Secretary resigned	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)
15 Nov 2007	288b	Director resigned	(1 page)
15 Nov 2007	288b	Director resigned	(1 page)
25 Oct 2007	88(2)O	Ad 04/09/07--------- £ si 111111@.1	(2 pages)
16 Oct 2007	88(2)R	Ad 04/09/07--------- £ si 111111@.1=11111 £ ic 100000/111111	(2 pages)
16 Oct 2007	88(2)R	Ad 04/09/07--------- £ si 500000@.1=50000 £ ic 50000/100000	(2 pages)
16 Oct 2007	288a	New director appointed	(2 pages)
18 Sep 2007	363a	Return made up to 30/08/07; full list of members	(2 pages)
26 Sep 2006	88(2)R	Ad 14/09/06--------- £ si 499998@.1=49999 £ ic 1/50000	(2 pages)
15 Sep 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
15 Sep 2006	117	Application to commence business	(2 pages)
13 Sep 2006	288a	New director appointed	(2 pages)
13 Sep 2006	288a	New secretary appointed	(2 pages)
13 Sep 2006	288b	Director resigned	(1 page)
13 Sep 2006	288a	New director appointed	(2 pages)
13 Sep 2006	288b	Secretary resigned;director resigned	(1 page)