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TGB EQUITY LTD

Company number 06053107

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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)
22 Jun 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2009	363a	Return made up to 15/01/09; full list of members	View PDF Return made up to 15/01/09; full list of members - link opens in a new window - 35 pages (35 pages)
12 Mar 2009	288c	Director's Change of Particulars / hamish raw / 08/10/2008 / HouseName/Number was: , now: flat 6; Street was: 22 headland avenue, now: 1 hoxton square; Post Town was: seaford, now: ; Region was: east sussex, now: london; Post Code was: BN25 4PZ, now: N1 6PA; Country was: , now: united kingdom	View PDF Director's Change of Particulars / hamish raw / 08/10/2008 / HouseName/Number was: , now: flat 6; Street was: 22 headland avenue, now: 1 hoxton square; Post Town was: seaford, now: ; Region was: east sussex, now: london; Post Code was: BN25 4PZ, now: N1 6PA; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
17 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)
05 Aug 2008	363a	Return made up to 15/01/08; full list of members	View PDF Return made up to 15/01/08; full list of members - link opens in a new window - 45 pages (45 pages)
18 Oct 2007	88(2)R	Ad 10/10/07--------- £ si 24887210@.000001= 24 £ ic 1/25	View PDF Ad 10/10/07--------- £ si 24887210@.000001= 24 £ ic 1/25 - link opens in a new window - 25 pages (25 pages)
11 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
16 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
29 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares division 16/01/07
24 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
15 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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