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TSGE FORUM LIMITED

Company number 08122685

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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 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2020 DS01 Application to strike the company off the register
14 Jan 2020 TM01 Termination of appointment of Louis Edward Wyness as a director on 14 January 2020
13 Aug 2019 AA Full accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
20 Sep 2018 AA Full accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
04 Jul 2018 PSC05 Change of details for Technology Sciences (Europe) Ltd as a person with significant control on 10 January 2018
04 Dec 2017 AUD Auditor's resignation
17 Nov 2017 CH01 Director's details changed for Mrs Rebecca Anne Archer on 4 November 2017
06 Nov 2017 CH01 Director's details changed for Miss Rebecca Anne Hemsted on 4 November 2017
30 Sep 2017 AA Accounts for a small company made up to 31 December 2016
21 Sep 2017 AD01 Registered office address changed from Tattersall House East Parade Harrogate North Yorkshire HG1 5LT to Harston Mill Royston Road Harston Cambridge CB22 7GG on 21 September 2017
21 Sep 2017 AP03 Appointment of Miss Sarah Elizabeth Cole as a secretary on 5 September 2017
21 Sep 2017 AP01 Appointment of Miss Rebecca Anne Hemsted as a director on 5 September 2017
21 Sep 2017 AP01 Appointment of Miss Sarah Elizabeth Cole as a director on 5 September 2017
21 Sep 2017 TM01 Termination of appointment of Andrew Norman Burden as a director on 5 September 2017
05 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
05 Jul 2017 PSC02 Notification of Technology Sciences (Europe) Ltd as a person with significant control on 6 April 2016
12 Jun 2017 MR04 Satisfaction of charge 081226850001 in full
30 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
30 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 200
27 May 2016 AA Accounts for a small company made up to 31 August 2015
27 May 2016 AA Accounts for a small company made up to 31 December 2015