- Company Overview for TPG DESIGN AND TECHNOLOGY LIMITED (08069964)
- Filing history for TPG DESIGN AND TECHNOLOGY LIMITED (08069964)
- People for TPG DESIGN AND TECHNOLOGY LIMITED (08069964)
- Charges for TPG DESIGN AND TECHNOLOGY LIMITED (08069964)
- More for TPG DESIGN AND TECHNOLOGY LIMITED (08069964)
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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16 Jan 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Nov 2023 | AD01 | Registered office address changed from Cale House Station Road Wincanton BA9 9FE England to Harston Mill Royston Road Harston Cambridge CB22 7GG on 6 November 2023 | |
31 Oct 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Oct 2023 | DS01 | Application to strike the company off the register | |
23 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
13 Jun 2023 | TM01 | Termination of appointment of Derren Mark Stroud as a director on 31 May 2023 | |
22 May 2023 | CS01 | Confirmation statement made on 15 May 2023 with updates | |
27 Jan 2023 | AP01 | Appointment of Mr Jonathan Brett as a director on 27 January 2023 | |
27 Jan 2023 | AP01 | Appointment of Miss Sarah Elizabeth Cole as a director on 27 January 2023 | |
03 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
26 May 2022 | CS01 | Confirmation statement made on 15 May 2022 with no updates | |
26 May 2022 | TM02 | Termination of appointment of Claire Louise Macpherson as a secretary on 13 May 2022 | |
06 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
22 Oct 2021 | TM01 | Termination of appointment of Claire Louise Macpherson as a director on 10 October 2021 | |
12 Oct 2021 | PSC05 | Change of details for Tp Group Plc as a person with significant control on 7 October 2021 | |
07 Oct 2021 | AD01 | Registered office address changed from A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to Cale House Station Road Wincanton BA9 9FE on 7 October 2021 | |
26 May 2021 | CS01 | Confirmation statement made on 15 May 2021 with no updates | |
05 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
19 May 2020 | CS01 | Confirmation statement made on 15 May 2020 with updates | |
29 Apr 2020 | MR04 | Satisfaction of charge 1 in full | |
05 Dec 2019 | RESOLUTIONS |
Resolutions
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05 Dec 2019 | CC04 | Statement of company's objects | |
02 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 15 November 2019
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14 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
10 Jun 2019 | CS01 | Confirmation statement made on 15 May 2019 with no updates |