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TEGL LIMITED

Company number 06214142

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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)
19 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2011	2.35B	Notice of move from Administration to Dissolution on 12 August 2011	View PDF Notice of move from Administration to Dissolution on 12 August 2011 - link opens in a new window - 8 pages (8 pages)
04 Mar 2011	2.24B	Administrator's progress report to 12 February 2011	View PDF Administrator's progress report to 12 February 2011 - link opens in a new window - 8 pages (8 pages)
02 Nov 2010	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
15 Oct 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
08 Oct 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
25 Aug 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
25 Aug 2010	AD01	Registered office address changed from 2nd Floor Garfield House 86-88 Edgware Road London W2 2EA on 25 August 2010	View PDF Registered office address changed from 2nd Floor Garfield House 86-88 Edgware Road London W2 2EA on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CERTNM	Company name changed target entertainment group LIMITED\certificate issued on 25/06/10 RES15 ‐ Change company name resolution on 2010-06-18	View PDF Company name changed target entertainment group LIMITED\certificate issued on 25/06/10 RES15 ‐ Change company name resolution on 2010-06-18 - link opens in a new window - 3 pages (3 pages)
25 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
22 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jun 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders Statement of capital on 2010-06-21 GBP 37,982.82	View PDF Annual return made up to 16 April 2010 with full list of shareholders Statement of capital on 2010-06-21 GBP 37,982.82 - link opens in a new window - 6 pages (6 pages)
19 Jan 2010	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 29 pages (29 pages)
03 Jan 2010	TM02	Termination of appointment of Robert Kirby as a secretary	View PDF Termination of appointment of Robert Kirby as a secretary - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	288b	Appointment Terminated Director antony fraser	View PDF Appointment Terminated Director antony fraser - link opens in a new window - 1 page (1 page)
18 Aug 2009	169	Gbp ic 37982.82/37575.23 30/06/09 gbp sr 40759@0.01=407.59	View PDF Gbp ic 37982.82/37575.23 30/06/09 gbp sr 40759@0.01=407.59 - link opens in a new window - 1 page (1 page)
06 Jul 2009	288b	Appointment Terminated Director ian jones	View PDF Appointment Terminated Director ian jones - link opens in a new window - 1 page (1 page)
17 Apr 2009	363a	Return made up to 16/04/09; full list of members	View PDF Return made up to 16/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
16 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Variation agreement 05/02/2009	View PDF Resolutions RES13 ‐ Variation agreement 05/02/2009 - link opens in a new window - 4 pages (4 pages)
15 Jan 2009	88(2)	Ad 13/01/09 gbp si 119494@0.01=1194.94 gbp ic 36787.88/37982.82	View PDF Ad 13/01/09 gbp si 119494@0.01=1194.94 gbp ic 36787.88/37982.82 - link opens in a new window - 2 pages (2 pages)
15 Jan 2009	123	Nc inc already adjusted 13/01/09	View PDF Nc inc already adjusted 13/01/09 - link opens in a new window - 1 page (1 page)
15 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Jul 2008	288a	Secretary appointed robert henry kirby	View PDF Secretary appointed robert henry kirby - link opens in a new window - 2 pages (2 pages)
04 Jul 2008	288b	Appointment Terminated Secretary alastair thom	View PDF Appointment Terminated Secretary alastair thom - link opens in a new window - 1 page (1 page)

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