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TKG LONDON LTD

Company number 08363300

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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)
13 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
19 Feb 2016 CH04 Secretary's details changed for Pomfrey Ltd on 30 June 2015
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
28 Jan 2015 AD02 Register inspection address has been changed to Shepherds Bothy Brook Street Woodchurch Ashford Kent TN26 3SY
16 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
24 Jul 2013 CERTNM Company name changed the lock guru LIMITED\certificate issued on 24/07/13
  • RES15 ‐ Change company name resolution on 2013-07-23
  • NM01 ‐ Change of name by resolution
24 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
22 Jan 2013 SH01 Statement of capital following an allotment of shares on 16 January 2013
  • GBP 1
22 Jan 2013 AP01 Appointment of Mr Phillip Wellard as a director
22 Jan 2013 AP04 Appointment of Pomfrey Ltd as a secretary
16 Jan 2013 TM01 Termination of appointment of Ela Shah as a director
16 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted