- Company Overview for TGR RETAIL LTD (07212397)
- Filing history for TGR RETAIL LTD (07212397)
- People for TGR RETAIL LTD (07212397)
- Charges for TGR RETAIL LTD (07212397)
- Insolvency for TGR RETAIL LTD (07212397)
- More for TGR RETAIL LTD (07212397)
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) |
---|---|---|---|
08 Aug 2018 | AD01 | Registered office address changed from First Floor Office 34 Great Queen Street London WC2B 5AA England to 11 Wells Mews London W1T 3HD on 8 August 2018 | |
31 Jul 2018 | AP01 | Appointment of Mr Muzaffer Muharremoglu as a director on 26 July 2018 | |
31 Jul 2018 | PSC07 | Cessation of Mustafa Ismail as a person with significant control on 26 July 2018 | |
30 Jul 2018 | TM01 | Termination of appointment of Mustafa Ismail as a director on 26 July 2018 | |
27 Jun 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
26 Jun 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Jun 2018 | CS01 | Confirmation statement made on 6 April 2018 with updates | |
12 Apr 2018 | PSC02 | Notification of Meliora Investments Ltd as a person with significant control on 15 March 2018 | |
12 Apr 2018 | PSC02 | Notification of Ayavefe Investments Ltd as a person with significant control on 16 October 2017 | |
12 Apr 2018 | PSC01 | Notification of Mustafa Ismail as a person with significant control on 16 October 2017 | |
12 Apr 2018 | PSC07 | Cessation of Fork & Blade Group Ltd as a person with significant control on 16 October 2017 | |
03 Apr 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
31 Mar 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
14 Mar 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
06 Mar 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Jan 2018 | TM01 | Termination of appointment of Niyazi Yalchin Oztoprak as a director on 1 January 2018 | |
17 Jun 2017 | AD01 | Registered office address changed from 20 Charlotte Street London W1T 2NA to First Floor Office 34 Great Queen Street London WC2B 5AA on 17 June 2017 | |
17 Jun 2017 | AP01 | Appointment of Mr Niyazi Yalchin Oztoprak as a director on 1 May 2017 | |
06 May 2017 | CS01 | Confirmation statement made on 6 April 2017 with updates | |
06 May 2017 | TM01 | Termination of appointment of Ahmet Huseyin as a director on 3 February 2017 | |
06 May 2017 | TM02 | Termination of appointment of Ahmet Huseyin as a secretary on 3 February 2017 | |
30 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
27 May 2016 | AR01 |
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
|
|
16 May 2016 | RESOLUTIONS |
Resolutions
|
|
23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |