TDG INC LIMITED

Company number 08510697

Date	Type	Description	View / Download
11 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
01 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 17 December 2018	(11 pages)
12 Jan 2018	AD01	Registered office address changed from 96 Seymour Place London W1H 1NB to C/O Libertas 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Herts WD23 1FL on 12 January 2018	(2 pages)
10 Jan 2018	600	Appointment of a voluntary liquidator	(1 page)
10 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-18	(1 page)
10 Jan 2018	LIQ02	Statement of affairs	(9 pages)
23 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	(4 pages)
23 Nov 2017	PSC07	Cessation of Savvas Demos as a person with significant control on 22 November 2017	(1 page)
23 Nov 2017	TM01	Termination of appointment of Savvas Demos as a director on 22 November 2017	(1 page)
23 Nov 2017	AP01	Appointment of Mrs Manoela Peltekova as a director on 22 November 2017	(2 pages)
05 Jul 2017	PSC01	Notification of Savvas Demos as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(4 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
24 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1	(3 pages)
23 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
03 Nov 2015	TM01	Termination of appointment of Manoela Dimitrova Peltekova as a director on 15 September 2015	(1 page)
17 Sep 2015	AP01	Appointment of Miss Manoela Dimitrova Peltekova as a director on 15 September 2015	(2 pages)
16 Jul 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	(3 pages)
03 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
11 Aug 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	(3 pages)
11 Aug 2014	AD01	Registered office address changed from 94-96 Seymour Place London W1H 1NB England to 96 Seymour Place London W1H 1NB on 11 August 2014	(1 page)
30 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)