TCG GLOBAL LIMITED

Company number 07479990

Date	Type	Description	View / Download
22 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2013	4.68	Liquidators' statement of receipts and payments to 13 November 2013	(12 pages)
22 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
19 Oct 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
17 Oct 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
12 Oct 2012	TM01	Termination of appointment of Steven Connor as a director on 7 September 2012	(2 pages)
11 Oct 2012	4.20	Statement of affairs with form 4.19	(16 pages)
26 Sep 2012	AD01	Registered office address changed from 44 Elwell Street Great Bridge West Bromwich West Midlands B70 0DN United Kingdom on 26 September 2012	(2 pages)
26 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
26 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-07	(1 page)
27 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders Statement of capital on 2012-01-27 GBP 550	(5 pages)
27 Jan 2012	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 27 January 2012	(1 page)
15 Jun 2011	CH01	Director's details changed for Steve Craig on 15 June 2011	(2 pages)
22 Mar 2011	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Richard Bursby as a director	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Huntsmoor Limited as a director	(2 pages)
22 Mar 2011	AP01	Appointment of Richard Hamilton Rice as a director	(3 pages)
22 Mar 2011	AP01	Appointment of Steven Connor as a director	(3 pages)
22 Mar 2011	AP01	Appointment of Steve Craig as a director	(3 pages)
02 Feb 2011	CERTNM	Company name changed law 2483 LIMITED\certificate issued on 02/02/11 RES15 ‐ Change company name resolution on 2011-02-01	(3 pages)
02 Feb 2011	CONNOT	Change of name notice	(2 pages)
30 Dec 2010	NEWINC	Incorporation	(52 pages)