- Company Overview for TGR STORES (NI) LIMITED (NI614709)
- Filing history for TGR STORES (NI) LIMITED (NI614709)
- People for TGR STORES (NI) LIMITED (NI614709)
- More for TGR STORES (NI) LIMITED (NI614709)
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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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
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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
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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 |