TGS RETAIL LIMITED

Company number SC294949

Date	Type	Description	View / Download
26 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
26 Jul 2013	LIQ MISC	INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors	(4 pages)
30 Oct 2012	LIQ MISC	INSOLVENCY:Form 4.16(scot) Notice of Resignation of Liquidator	(1 page)
08 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-29	(1 page)
07 Oct 2010	AD01	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR on 7 October 2010	(1 page)
14 May 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders Statement of capital on 2010-05-14 GBP 4	(4 pages)
14 May 2010	CH01	Director's details changed for Thomas Macateer on 4 January 2010	(2 pages)
06 Apr 2010	CERTNM	Company name changed the guitar store LIMITED\certificate issued on 06/04/10 CONNOT ‐ Change of name notice	(3 pages)
06 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-24	(1 page)
12 Mar 2010	AR01	Annual return made up to 4 January 2009 with full list of shareholders	(3 pages)
01 Mar 2010	TM02	Termination of appointment of Martin Morris as a secretary	(2 pages)
30 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-24	(1 page)
28 May 2009	288a	Secretary appointed martin david morris	(1 page)
28 May 2009	288a	Director appointed thomas macateer	(1 page)
20 May 2009	288b	Appointment Terminated Director martin morris	(1 page)
23 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
20 Mar 2009	363a	Return made up to 04/01/08; full list of members	(3 pages)
23 May 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
20 Mar 2007	363s	Return made up to 04/01/07; full list of members	(6 pages)
20 Jun 2006	410(Scot)	Partic of mort/charge *	(3 pages)
07 Mar 2006	288a	New director appointed	(2 pages)
07 Mar 2006	288a	New secretary appointed	(1 page)
19 Jan 2006	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
04 Jan 2006	288b	Director resigned	(1 page)