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TVG SERVICES LIMITED

Company number 06651770

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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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Apr 2020	PSC02	Notification of Tvg Limited as a person with significant control on 3 April 2020	View PDF Notification of Tvg Limited as a person with significant control on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 17 April 2020	View PDF Withdrawal of a person with significant control statement on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	AP01	Appointment of Ms Debbra Lynn Schoneman as a director on 3 April 2020	View PDF Appointment of Ms Debbra Lynn Schoneman as a director on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	AP01	Appointment of Mr. Timothy Lee Carter as a director on 3 April 2020	View PDF Appointment of Mr. Timothy Lee Carter as a director on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	AP03	Appointment of Mr. James Grant as a secretary on 3 April 2020	View PDF Appointment of Mr. James Grant as a secretary on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	TM01	Termination of appointment of Kirk Ewan Mcintosh as a director on 3 April 2020	View PDF Termination of appointment of Kirk Ewan Mcintosh as a director on 3 April 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	TM01	Termination of appointment of Ariel Levin as a director on 3 April 2020	View PDF Termination of appointment of Ariel Levin as a director on 3 April 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	View PDF Confirmation statement made on 21 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	View PDF Confirmation statement made on 21 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	View PDF Confirmation statement made on 21 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
27 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Jun 2015	AD01	Registered office address changed from 9 Mansfield Street London W1G 9NY to New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ on 12 June 2015	View PDF Registered office address changed from 9 Mansfield Street London W1G 9NY to New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ on 12 June 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
25 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 2	View PDF Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 2 - link opens in a new window - 3 pages (3 pages)

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