- Company Overview for TSG WINE TRIPS LIMITED (08015184)
- Filing history for TSG WINE TRIPS LIMITED (08015184)
- People for TSG WINE TRIPS LIMITED (08015184)
- More for TSG WINE TRIPS LIMITED (08015184)
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) |
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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
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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
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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
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23 Apr 2012 | RESOLUTIONS |
Resolutions
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05 Apr 2012 | TM01 | Termination of appointment of Barbara Kahan as a director | |
02 Apr 2012 | NEWINC | Incorporation |