TDG DAGENHAM LIMITED

Company number 07280680

Date	Type	Description	View / Download
15 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
04 Oct 2013	AD01	Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL on 4 October 2013	(2 pages)
03 Oct 2013	4.70	Declaration of solvency	(3 pages)
03 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
03 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-09-24	(1 page)
07 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders Statement of capital on 2013-06-07 GBP 1,000	(5 pages)
29 Apr 2013	TM01	Termination of appointment of David Paul Lynch as a director on 10 April 2013	(1 page)
29 Apr 2013	AP01	Appointment of Ms Lyndsay Gillian Navid Lane as a director on 10 April 2013	(2 pages)
23 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(5 pages)
23 May 2012	CH01	Director's details changed for Gaultier Marie Alain Xavier De La Rochebrochard D'auzay on 5 April 2012	(2 pages)
23 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
28 Sep 2011	AD01	Registered office address changed from Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY England 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	AP03	Appointment of Lyndsay Navid Lane as a secretary on 1 August 2011	(4 pages)
23 Sep 2011	TM01	Termination of appointment of Tdg Directors No 1 Limited as a director on 1 September 2011	(2 pages)
10 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
12 Jul 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(14 pages)
26 May 2011	AP01	Appointment of Gaultier De La Rochebrochard as a director	(3 pages)
04 May 2011	TM01	Termination of appointment of Rupert Nichols as a director	(2 pages)
13 Apr 2011	TM01	Termination of appointment of Michael Branigan as a director	(2 pages)
11 Apr 2011	AP02	Appointment of Tdg Directors No 1 Limited as a director	(3 pages)
26 Jul 2010	AP01	Appointment of Michael Jordan Branigan as a director	(3 pages)
22 Jul 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	(3 pages)
10 Jun 2010	NEWINC	Incorporation	(24 pages)