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TG TECHNOLOGIES LIMITED

Company number SC359496

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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)
21 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	AA	Accounts for a small company made up to 31 July 2012	View PDF Accounts for a small company made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
04 Dec 2012	AP01	Appointment of Mr Michael Stuart Robinson as a director	View PDF Appointment of Mr Michael Stuart Robinson as a director - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	AP01	Appointment of Mr Michael Lee Cauter as a director	View PDF Appointment of Mr Michael Lee Cauter as a director - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	AP03	Appointment of Mr Michael Cauter as a secretary	View PDF Appointment of Mr Michael Cauter as a secretary - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 4 December 2012	View PDF Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	TM01	Termination of appointment of Linda Gunn as a director	View PDF Termination of appointment of Linda Gunn as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	TM02	Termination of appointment of Lc Secretaries Limited as a secretary	View PDF Termination of appointment of Lc Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	TM01	Termination of appointment of Thomas Gunn as a director	View PDF Termination of appointment of Thomas Gunn as a director - link opens in a new window - 2 pages (2 pages)
17 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 May 2012	AA	Accounts for a small company made up to 31 July 2011	View PDF Accounts for a small company made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
20 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Apr 2011	CH01	Director's details changed for Mrs Linda Gunn on 29 March 2011	View PDF Director's details changed for Mrs Linda Gunn on 29 March 2011 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	CH01	Director's details changed for Mr Petr Ilin on 20 March 2011	View PDF Director's details changed for Mr Petr Ilin on 20 March 2011 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	CH01	Director's details changed for Mr Sergey Kuznetsov on 20 March 2011	View PDF Director's details changed for Mr Sergey Kuznetsov on 20 March 2011 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	CH01	Director's details changed for Mrs Linda Gunn on 20 March 2011	View PDF Director's details changed for Mrs Linda Gunn on 20 March 2011 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	CH01	Director's details changed for Thomas Gunn on 20 March 2011	View PDF Director's details changed for Thomas Gunn on 20 March 2011 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
21 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
28 Jan 2010	AP01	Appointment of Mr Sergey Kuznetsov as a director	View PDF Appointment of Mr Sergey Kuznetsov as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AP01	Appointment of Mr Petr Ilin as a director	View PDF Appointment of Mr Petr Ilin as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 January 2010 GBP 2,000.00	View PDF Statement of capital following an allotment of shares on 21 January 2010 GBP 2,000.00 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	AA01	Current accounting period extended from 31 May 2010 to 31 July 2010	View PDF Current accounting period extended from 31 May 2010 to 31 July 2010 - link opens in a new window - 1 page (1 page)
13 Jul 2009	288a	Director appointed thomas gunn	View PDF Director appointed thomas gunn - link opens in a new window - 2 pages (2 pages)

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