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TMG (NORTHERN) LIMITED

Company number SC035442

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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)
05 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2012 DS01 Application to strike the company off the register
24 May 2012 SH20 Statement by Directors
24 May 2012 CAP-SS Solvency Statement dated 17/05/12
24 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 May 2012 SH19 Statement of capital on 24 May 2012
  • GBP 100
13 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jun 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
09 Jun 2011 CH01 Director's details changed for Mr William Francis Gilderoy Glossop on 9 June 2011
09 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
12 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
12 May 2010 CH03 Secretary's details changed for Mr Ian Andrew Cunningham on 1 November 2009
01 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Apr 2009 363a Return made up to 25/04/09; full list of members
07 Apr 2009 AA Accounts made up to 31 December 2008
02 May 2008 AA Accounts made up to 31 December 2007
25 Apr 2008 363a Return made up to 25/04/08; full list of members
25 Apr 2007 363a Return made up to 25/04/07; full list of members
23 Apr 2007 AA Accounts made up to 31 December 2006
15 May 2006 363s Return made up to 25/04/06; full list of members
15 May 2006 363(288) Secretary's particulars changed
12 Apr 2006 288b Secretary resigned
12 Apr 2006 288a New secretary appointed
03 Apr 2006 AA Accounts made up to 31 December 2005