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TG ENTERTAINMENT LIMITED

Company number SC547143

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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)
26 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2019 CS01 Confirmation statement made on 6 October 2018 with no updates
25 Jan 2019 PSC01 Notification of Arabella Page Croft as a person with significant control on 25 January 2019
25 Jan 2019 PSC01 Notification of Kenneth Gm Anderson as a person with significant control on 25 January 2019
25 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 25 January 2019
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
01 Aug 2018 AD01 Registered office address changed from 8 School Road Arbroath DD11 2LT Scotland to 29 Howard Place Edinburgh EH3 5JY on 1 August 2018
01 Aug 2018 CH01 Director's details changed for Mr Kenneth Graeme Mackenzie Anderson on 5 July 2018
22 Dec 2017 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018
22 Dec 2017 CS01 Confirmation statement made on 6 October 2017 with updates
19 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Pursuant to article 22 share allotment approved 19/12/2016
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 2
19 Dec 2016 AP01 Appointment of Mrs Arabella Page Croft as a director on 15 December 2016
19 Dec 2016 AP01 Appointment of Mr Kenneth Graeme Mackenzie Anderson as a director on 7 October 2016
10 Oct 2016 TM01 Termination of appointment of Barbara Kahan as a director on 7 October 2016
07 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-07
  • GBP 1