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TPG SATYA GROUP LTD.

Company number 09577750

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2017 DS01 Application to strike the company off the register
13 Apr 2017 AA Full accounts made up to 31 May 2016
30 Aug 2016 AP01 Appointment of Mr Michael Andrew La Gatta as a director on 26 August 2016
26 Aug 2016 TM01 Termination of appointment of Clive Bode as a director on 26 August 2016
05 Aug 2016 AP01 Appointment of Mr Ken Nolan Murphy as a director on 3 August 2016
05 Aug 2016 TM01 Termination of appointment of John Viola as a director on 3 August 2016
11 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
03 Mar 2016 AD01 Registered office address changed from 2nd Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to 5th Floor, Park House 116 Park Street London W1K 6AF on 3 March 2016
10 Sep 2015 CERTNM Company name changed tpg satya LTD.\certificate issued on 10/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-09
23 Jun 2015 AP01 Appointment of Clive Bode as a director on 19 June 2015
23 Jun 2015 TM01 Termination of appointment of Ronald Cami as a director on 19 June 2015
11 May 2015 CERTNM Company name changed tpg africa LTD.\certificate issued on 11/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-06
06 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-06
  • GBP 1