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TGA SERVICES (UK) LTD

Company number 09084423

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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 2023 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Oct 2022 LIQ02 Statement of affairs
21 Oct 2022 600 Appointment of a voluntary liquidator
21 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-12
18 Oct 2022 AD01 Registered office address changed from 2 Station Road Brundall Norwich Norfolk NR13 5LA England to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 18 October 2022
01 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
14 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 31 July 2020
23 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
23 Sep 2020 TM01 Termination of appointment of Alan Richard Turner as a director on 23 September 2019
31 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
10 Sep 2019 CH01 Director's details changed for Mr Kevin Richard Turner on 10 September 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
21 Jun 2018 SH08 Change of share class name or designation
20 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
23 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
01 Oct 2016 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 1,000
16 Sep 2016 MR01 Registration of charge 090844230001, created on 31 August 2016
04 Aug 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 100