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TSG WINE TRIPS LIMITED

Company number 08015184

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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)
22 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2015 DS01 Application to strike the company off the register
24 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Mar 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 January 2015
02 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 3
31 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
05 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
28 May 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 3
25 Apr 2012 AP01 Appointment of Stephane Chapotot as a director
25 Apr 2012 AP01 Appointment of Alexander George Davies as a director
25 Apr 2012 AP01 Appointment of Oliver Sidney Forder as a director
23 Apr 2012 SH10 Particulars of variation of rights attached to shares
23 Apr 2012 SH08 Change of share class name or designation
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 3
23 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2012 TM01 Termination of appointment of Barbara Kahan as a director
02 Apr 2012 NEWINC Incorporation