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TSGP GROUP LTD

Company number 08516717

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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)
12 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
15 Mar 2016	LIQ MISC	INSOLVENCY:Secretary of States Cert of Release of Liquidator	View PDF INSOLVENCY:Secretary of States Cert of Release of Liquidator - link opens in a new window - 1 page (1 page)
21 Jan 2016	LIQ MISC OC	Court order insolvency:c/o replacement of liquidator	View PDF Court order insolvency:c/o replacement of liquidator - link opens in a new window - 11 pages (11 pages)
21 Jan 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jun 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
09 Jun 2015	AD01	Registered office address changed from Unit 24 Beaumont Close Banbury Oxfordshire OX16 1TG to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on 9 June 2015	View PDF Registered office address changed from Unit 24 Beaumont Close Banbury Oxfordshire OX16 1TG to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-15 - link opens in a new window - 1 page (1 page)
01 Jun 2015	MR04	Satisfaction of charge 085167170001 in full	View PDF Satisfaction of charge 085167170001 in full - link opens in a new window - 1 page (1 page)
13 Nov 2014	CH01	Director's details changed for David John Fonge on 13 November 2014	View PDF Director's details changed for David John Fonge on 13 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,800	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,800 - link opens in a new window - 7 pages (7 pages)
21 Mar 2014	AA01	Current accounting period shortened from 31 May 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 May 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2013	CH01	Director's details changed for Mr Nigel Robert Owen on 14 October 2013	View PDF Director's details changed for Mr Nigel Robert Owen on 14 October 2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	CH01	Director's details changed for Stephen Solomons on 11 October 2013	View PDF Director's details changed for Stephen Solomons on 11 October 2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	CH01	Director's details changed for David John Fonge on 11 October 2013	View PDF Director's details changed for David John Fonge on 11 October 2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	CH01	Director's details changed for Mr David Vernon Wallbank on 10 October 2013	View PDF Director's details changed for Mr David Vernon Wallbank on 10 October 2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	CH01	Director's details changed for David John Fonge on 10 October 2013	View PDF Director's details changed for David John Fonge on 10 October 2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	CH01	Director's details changed for Stephen Solomons on 10 October 2013	View PDF Director's details changed for Stephen Solomons on 10 October 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AD01	Registered office address changed from 5 Theale Lakes Business Park, Moulden Way Sulhamstead Reading Berkshire RG7 4GB England on 2 October 2013	View PDF Registered office address changed from 5 Theale Lakes Business Park, Moulden Way Sulhamstead Reading Berkshire RG7 4GB England on 2 October 2013 - link opens in a new window - 1 page (1 page)
11 Sep 2013	SH01	Statement of capital following an allotment of shares on 21 August 2013 GBP 1,800	View PDF Statement of capital following an allotment of shares on 21 August 2013 GBP 1,800 - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	SH01	Statement of capital following an allotment of shares on 20 August 2013 GBP 900	View PDF Statement of capital following an allotment of shares on 20 August 2013 GBP 900 - link opens in a new window - 4 pages (4 pages)

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