TDG PROPERTY HOLDINGS LIMITED

Company number 07052307

Date	Type	Description	View / Download
09 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
11 Oct 2012	AD01	Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL on 11 October 2012	(2 pages)
11 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-26	(1 page)
11 Oct 2012	4.70	Declaration of solvency	(3 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5)(a) ca 2006 26/09/2012	(1 page)
22 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders Statement of capital on 2012-05-22 GBP 2	(5 pages)
20 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
24 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(5 pages)
28 Sep 2011	AD01	Registered office address changed from Tdg Headquarters Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY on 28 September 2011	(2 pages)
23 Sep 2011	AP01	Appointment of David Paul Lynch as a director on 1 September 2011	(3 pages)
23 Sep 2011	TM01	Termination of appointment of Tdg Directors No 1 Limited as a director on 1 September 2011	(2 pages)
23 Sep 2011	AP03	Appointment of Lyndsay Navid Lane as a secretary on 1 August 2011	(3 pages)
23 Sep 2011	TM02	Termination of appointment of Tdg Secretaries Limited as a secretary on 1 August 2011	(2 pages)
09 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
27 Jun 2011	CH01	Director's details changed for Patrick Bataillard on 24 June 2011	(2 pages)
17 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Apr 2011	AP01	Appointment of Patrick Bataillard as a director	(3 pages)
11 Apr 2011	AP02	Appointment of Tdg Directors No 1 Limited as a director	(3 pages)
11 Apr 2011	TM01	Termination of appointment of Saki Riffner as a director	(2 pages)
11 Apr 2011	TM01	Termination of appointment of Alexander Paiusco as a director	(2 pages)
03 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(5 pages)
07 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(15 pages)
19 Feb 2010	CH01	Director's details changed for Alexander Maria Paiusco on 8 February 2010	(3 pages)

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