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TGR STORES (NI) LIMITED

Company number NI614709

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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)
11 Oct 2017 TM01 Termination of appointment of Michael Otto Linander as a director on 2 October 2017
11 Oct 2017 TM01 Termination of appointment of Niall Stringer as a director on 2 October 2017
11 Oct 2017 TM01 Termination of appointment of Gillian Maxwell as a director on 2 October 2017
11 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
22 Jun 2017 AA Micro company accounts made up to 31 December 2016
09 May 2017 TM01 Termination of appointment of Xavier Vidal as a director on 26 April 2017
09 May 2017 AP01 Appointment of Mr Lasse Lippert Dyhre Hansen as a director on 26 April 2017
10 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2016 CS01 Confirmation statement made on 12 September 2016 with updates
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
13 Jan 2016 AP01 Appointment of Michael Otto Linander as a director on 26 November 2015
13 Jan 2016 TM01 Termination of appointment of Tahir Hussain as a director on 26 November 2015
28 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 AP01 Appointment of Mr Xavier Vidal as a director on 19 January 2015
27 Jan 2015 TM01 Termination of appointment of Christian Mariager as a director on 19 January 2015
12 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
24 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Apr 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
04 Mar 2014 CH01 Director's details changed for Ms Gillian Maxwell on 12 February 2014
04 Mar 2014 CH01 Director's details changed for Mr Niall Stringer on 12 February 2014
04 Mar 2014 CH01 Director's details changed for Mr Tahir Hussain on 12 February 2014
01 Mar 2014 DISS40 Compulsory strike-off action has been discontinued