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TGS GLOBAL NETWORK LIMITED

Company number 07637950

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2018 DS01 Application to strike the company off the register
31 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
19 Mar 2018 MR04 Satisfaction of charge 1 in full
01 Aug 2017 PSC07 Cessation of Paul Norman Taylor as a person with significant control on 17 November 2016
01 Aug 2017 PSC07 Cessation of Ian Clifford Cocks as a person with significant control on 17 November 2016
01 Aug 2017 PSC01 Notification of Paul Norman Taylor as a person with significant control on 6 April 2016
01 Aug 2017 PSC01 Notification of Ian Clifford Cocks as a person with significant control on 6 April 2016
01 Aug 2017 PSC08 Notification of a person with significant control statement
01 Aug 2017 PSC07 Cessation of Tcp Holdings Limited as a person with significant control on 17 November 2016
01 Aug 2017 PSC02 Notification of Tcp Holdings Limited as a person with significant control on 6 April 2016
18 Jul 2017 CS01 Confirmation statement made on 17 May 2017 with no updates
04 May 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Dec 2016 CH01 Director's details changed for Mr Claude Villain on 17 November 2016
23 Dec 2016 CH01 Director's details changed for Mr Marc Desjardins on 17 November 2016
23 Dec 2016 AD01 Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th to 1 Park Row Leeds LS1 5AB on 23 December 2016
13 Dec 2016 TM01 Termination of appointment of Ian Clifford Cocks as a director on 17 November 2016
13 Dec 2016 TM01 Termination of appointment of Paul Norman Taylor as a director on 17 November 2016
25 Oct 2016 AAMD Amended total exemption small company accounts made up to 30 September 2015
21 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Jun 2016 AR01 Annual return made up to 17 May 2016 no member list
17 Oct 2015 AA01 Previous accounting period shortened from 31 December 2015 to 30 September 2015
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Sep 2015 AP01 Appointment of Mr Paul Norman Taylor as a director on 8 September 2015