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TGCT LTD

Company number 09001755

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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)
20 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2018	LIQ13	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 - 13 pages (13 pages)
13 Jun 2017	4.68	Liquidators' statement of receipts and payments to 23 March 2017	View PDF Liquidators' statement of receipts and payments to 23 March 2017 - link opens in a new window - 7 pages (7 pages)
11 Apr 2016	AD01	Registered office address changed from Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 11 April 2016	View PDF Registered office address changed from Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 11 April 2016 - link opens in a new window - 1 page (1 page)
08 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-24 - link opens in a new window - 1 page (1 page)
23 Mar 2016	TM01	Termination of appointment of Tracy Giles as a director on 17 March 2016	View PDF Termination of appointment of Tracy Giles as a director on 17 March 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2015	CERTNM	Company name changed long time liner LTD\certificate issued on 01/10/15 RES15 ‐ Change company name resolution on 2015-09-05	View PDF Company name changed long time liner LTD\certificate issued on 01/10/15 RES15 ‐ Change company name resolution on 2015-09-05 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	AA	Micro company accounts made up to 30 April 2015	View PDF Micro company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Jun 2015	AD01	Registered office address changed from Northside House Mount Pleasant London EN4 9EE England to Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 1 June 2015	View PDF Registered office address changed from Northside House Mount Pleasant London EN4 9EE England to Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 1 June 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-17 GBP 100	View PDF Incorporation Statement of capital on 2014-04-17 GBP 100 - link opens in a new window - 38 pages (38 pages)

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