- Company Overview for TDG CAIRNGORM LIMITED (SC028638)
- Filing history for TDG CAIRNGORM LIMITED (SC028638)
- People for TDG CAIRNGORM LIMITED (SC028638)
- Insolvency for TDG CAIRNGORM LIMITED (SC028638)
- More for TDG CAIRNGORM LIMITED (SC028638)
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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23 Nov 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Aug 2012 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
08 May 2012 | AD01 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland on 8 May 2012 | |
08 May 2012 | RESOLUTIONS |
Resolutions
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28 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
29 Sep 2011 | AD01 | Registered office address changed from Mossend Distribution Centre Condor Glen, Eurocentral Motherwell ML1 4UY on 29 September 2011 | |
28 Sep 2011 | TM01 | Termination of appointment of Tdg Directors No2 Limited as a director on 1 September 2011 | |
28 Sep 2011 | TM01 | Termination of appointment of Tdg Directors No1 Limited as a director on 1 September 2011 | |
28 Sep 2011 | AP01 | Appointment of David Paul Lynch as a director on 1 September 2011 | |
28 Sep 2011 | TM02 | Termination of appointment of Tdg Secretaries Limited as a secretary on 1 August 2011 | |
28 Sep 2011 | AP03 | Appointment of Lyndsay Navid Lane as a secretary on 1 August 2011 | |
08 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
01 Jun 2011 | AR01 |
Annual return made up to 8 May 2011 with full list of shareholders
Statement of capital on 2011-06-01
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26 May 2011 | AP01 | Appointment of Gaultier De La Rochebrochard as a director | |
26 Apr 2011 | TM01 | Termination of appointment of Rupert Nichols as a director | |
22 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
04 Aug 2010 | AP01 | Appointment of Rupert Henry Conquest Nichols as a director | |
16 Jul 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders | |
16 Jul 2010 | CH02 | Director's details changed for Tdg Directors No2 Limited on 8 May 2010 | |
16 Jul 2010 | CH02 | Director's details changed for Tdg Directors No1 Limited on 8 May 2010 | |
16 Jul 2010 | CH04 | Secretary's details changed for Tdg Secretaries Limited on 8 May 2010 | |
01 Oct 2009 | AA | Accounts made up to 31 December 2008 | |
13 May 2009 | 363a | Return made up to 08/05/09; full list of members | |
28 Apr 2009 | 288c | Director's Change of Particulars / tdg directors NO2 LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY | |
28 Apr 2009 | 288c | Director's Change of Particulars / tdg directors NO1 LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY |