- Company Overview for TSG EUROPE LIMITED (08382151)
- Filing history for TSG EUROPE LIMITED (08382151)
- People for TSG EUROPE LIMITED (08382151)
- More for TSG EUROPE LIMITED (08382151)
| 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) |
|---|---|---|---|
| 29 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Mar 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 17 Mar 2020 | DS01 | Application to strike the company off the register | |
| 28 Dec 2019 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 13 Dec 2019 | AA01 | Previous accounting period shortened from 31 January 2020 to 30 November 2019 | |
| 31 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 07 May 2019 | CS01 | Confirmation statement made on 7 May 2019 with no updates | |
| 30 May 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 08 May 2018 | CS01 | Confirmation statement made on 7 May 2018 with no updates | |
| 30 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 08 May 2017 | CS01 | Confirmation statement made on 7 May 2017 with updates | |
| 14 Mar 2017 | AD01 | Registered office address changed from Office 3 Second Floor North Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY England to The Old Free School George Street Watford WD18 0BX on 14 March 2017 | |
| 28 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 07 Jun 2016 | AR01 |
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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| 30 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 03 Jun 2015 | AD01 | Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG to Office 3 Second Floor North Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY on 3 June 2015 | |
| 22 May 2015 | AR01 |
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
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| 24 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 08 May 2014 | TM01 | Termination of appointment of Russell Lebe as a director | |
| 08 May 2014 | AR01 |
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
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| 07 May 2014 | TM01 | Termination of appointment of Camilo Lopez as a director | |
| 07 May 2014 | AP01 | Appointment of Mr Russell Simon Lebe as a director | |
| 07 May 2014 | TM01 | Termination of appointment of Camilo Lopez as a director | |
| 04 Apr 2014 | AR01 | Annual return made up to 4 April 2014 with full list of shareholders | |
| 04 Apr 2014 | AP01 | Appointment of Mr Camilo Andres Lopez as a director |