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TG'S DENTAL SUITE LIMITED

Company number 07742195

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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)
04 Feb 2021 SH06 Cancellation of shares. Statement of capital on 31 December 2020
  • GBP 100
04 Feb 2021 SH03 Purchase of own shares.
02 Feb 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Feb 2021 SH02 Sub-division of shares on 31 December 2020
02 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 168.6034
02 Feb 2021 MA Memorandum and Articles of Association
02 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 31/12/2020
10 Feb 2020 CS01 Confirmation statement made on 23 December 2019 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Apr 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
07 Feb 2019 CS01 Confirmation statement made on 23 December 2018 with updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Apr 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
05 Feb 2018 CS01 Confirmation statement made on 23 December 2017 with updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Apr 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
09 Feb 2017 CS01 Confirmation statement made on 23 December 2016 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 101
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 101
23 Dec 2014 CH03 Secretary's details changed for Mr Karnikkant Panubhai Patel on 23 December 2014
23 Dec 2014 CH01 Director's details changed for Mr Parthiv Patel on 23 December 2014
23 Dec 2014 CH01 Director's details changed for Mr Manishkumar Karnikkant Patel on 23 December 2014