TGB INVESTMENTS LIMITED

Company number 06953712

Date	Type	Description	View / Download
06 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2017	DS01	Application to strike the company off the register	(1 page)
08 Nov 2017	CS01	Confirmation statement made on 31 August 2017 with updates	(4 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
27 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
16 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
31 Aug 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 123,002	(5 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
22 Oct 2014	AD01	Registered office address changed from C/O Amar Jones County House ; 221-241 Beckenham Road Beckenham Kent BR3 4UF to C/O Amar Jones Ltd 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF on 22 October 2014	(1 page)
01 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 123,002	(5 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
02 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(5 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
10 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(5 pages)
05 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
09 Sep 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(5 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(9 pages)
30 Mar 2011	AD01	Registered office address changed from 21 Wigmore Street London W1U 1PJ on 30 March 2011	(1 page)
14 Sep 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(5 pages)
11 Feb 2010	SH01	Statement of capital following an allotment of shares on 2 February 2010 GBP 123,002.00	(4 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
20 Aug 2009	123	Nc inc already adjusted 11/08/09	(2 pages)
17 Aug 2009	288a	Director appointed terence george berry	(2 pages)
17 Aug 2009	288a	Secretary appointed marion berry	(2 pages)