- Company Overview for TRG INTERNATIONAL IP CO LIMITED (10054112)
- Filing history for TRG INTERNATIONAL IP CO LIMITED (10054112)
- People for TRG INTERNATIONAL IP CO LIMITED (10054112)
- Insolvency for TRG INTERNATIONAL IP CO LIMITED (10054112)
- More for TRG INTERNATIONAL IP CO LIMITED (10054112)
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) |
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14 Jan 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Oct 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
15 Jul 2019 | TM01 | Termination of appointment of Kemal Tevfik Akdag as a director on 19 June 2019 | |
15 Jul 2019 | TM01 | Termination of appointment of Joseph Lamastra as a director on 19 June 2019 | |
15 Jul 2019 | TM01 | Termination of appointment of Eryigit Umur as a director on 19 June 2019 | |
15 Jul 2019 | TM01 | Termination of appointment of Ethem Naci Baserdem as a director on 19 June 2019 | |
15 Jul 2019 | TM01 | Termination of appointment of Thomas Jacob Hilfiger as a director on 19 June 2019 | |
10 Jul 2019 | AD01 | Registered office address changed from C/O Dogus International Limited 10 Stratford Place London W1C 1BA United Kingdom to 3 Field Court Grays Inn London WC1R 5EF on 10 July 2019 | |
09 Jul 2019 | 600 | Appointment of a voluntary liquidator | |
09 Jul 2019 | RESOLUTIONS |
Resolutions
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09 Jul 2019 | LIQ01 | Declaration of solvency | |
06 Jun 2019 | CS01 | Confirmation statement made on 8 March 2019 with updates | |
06 Jun 2019 | AP01 | Appointment of Mr Eryigit Umur as a director on 28 September 2018 | |
05 Jun 2019 | TM01 | Termination of appointment of Stephan Schupbach as a director on 28 September 2018 | |
09 May 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
08 Jan 2019 | AD01 | Registered office address changed from Fifth Floor, 192 Sloane Street London SW1X 9QX United Kingdom to C/O Dogus International Limited 10 Stratford Place London W1C 1BA on 8 January 2019 | |
29 Nov 2018 | AA01 | Current accounting period shortened from 31 March 2019 to 31 December 2018 | |
25 Oct 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
12 Oct 2018 | AAMD | Amended accounts for a small company made up to 31 March 2017 | |
26 Mar 2018 | CS01 | Confirmation statement made on 8 March 2018 with no updates | |
06 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
31 May 2017 | CS01 | Confirmation statement made on 8 March 2017 with updates | |
31 May 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
30 May 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 May 2017 | AP01 | Appointment of Mr Charles Mark Modlin as a director on 31 January 2017 |