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TGCOM LIMITED

Company number 08206393

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2019 CH01 Director's details changed for Mr Samuel Richard Tillotson on 22 February 2019
18 Feb 2019 DS01 Application to strike the company off the register
05 Jan 2018 AA Full accounts made up to 31 December 2016
09 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
09 Nov 2017 AP01 Appointment of Mr Samuel Richard Tillotson as a director on 1 September 2017
18 Oct 2017 TM01 Termination of appointment of Tom Gutteridge as a director on 11 October 2017
25 Jul 2017 AD01 Registered office address changed from C/O Matthew Lea 40 Underwood Street London N1 7JQ England to Rama Uthayanan 53 Chocolate Studios 7 Shepherdess Place London N1 7LJ on 25 July 2017
18 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
10 Dec 2015 AA Full accounts made up to 31 December 2014
23 Jun 2015 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX to C/O Matthew Lea 40 Underwood Street London N1 7JQ on 23 June 2015
13 Nov 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
07 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
07 May 2014 TM01 Termination of appointment of Christopher Mackie as a director
07 May 2014 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
07 May 2014 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
07 May 2014 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
02 Dec 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 19 October 2012
  • GBP 100
08 Jul 2013 AP01 Appointment of Tom Gutteridge as a director
09 Nov 2012 CERTNM Company name changed tgnetcom LIMITED\certificate issued on 09/11/12
  • RES15 ‐ Change company name resolution on 2012-10-18