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Gazette. Gazette dissolved voluntary. |
2022-07-12 |
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Gazette. Gazette notice voluntary. |
2022-04-26 |
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Dissolution. Dissolution application strike off company. |
2022-04-14 |
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Confirmation statement. Statement with updates. |
2022-01-17 |
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Address. New address: Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ. Old address: Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU United Kingdom. Change date: 2021-11-25. |
2021-11-25 |
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Capital. Capital statement capital company with date currency figure. |
2021-05-13 |
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Accounts. Accounts type dormant. |
2021-04-22 |
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Capital. Description: Statement by Directors. |
2021-04-22 |
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Insolvency. Description: Solvency Statement dated 29/03/21. |
2021-04-22 |
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Resolution. Description: Resolutions. |
2021-04-22 |
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Confirmation statement. Statement with no updates. |
2021-01-04 |
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Accounts. Accounts type dormant. |
2020-07-17 |
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Confirmation statement. Statement with no updates. |
2020-01-02 |
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Accounts. Accounts type dormant. |
2019-05-31 |
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Confirmation statement. Statement with no updates. |
2019-01-02 |
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Officers. Officer name: Miss Joanne Walker. Change date: 2018-10-26. |
2018-11-22 |
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Address. Change date: 2018-07-17. New address: Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU. Old address: Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle upon Tyne Tyne & Wear NE12 8ET. |
2018-07-17 |
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Accounts. Accounts type total exemption full. |
2018-06-15 |
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Confirmation statement. Statement with no updates. |
2018-01-05 |
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Accounts. Accounts type total exemption full. |
2017-06-15 |
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Confirmation statement. Statement with updates. |
2017-01-05 |
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Accounts. Accounts type total exemption full. |
2016-05-27 |
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Annual return. With made up date full list shareholders. |
2016-01-06 |
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Accounts. Accounts type total exemption full. |
2015-05-29 |
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Annual return. With made up date full list shareholders. |
2015-01-14 |
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Officers. Appointment date: 2014-11-01. Officer name: Miss Joanne Walker. |
2014-12-11 |
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Officers. Termination date: 2014-10-31. Officer name: Duncan Phillip Davies. |
2014-12-11 |
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Officers. Officer name: Duncan Phillip Davies. Termination date: 2014-10-31. |
2014-12-11 |
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Accounts. Accounts type total exemption full. |
2014-05-27 |
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Annual return. With made up date full list shareholders. |
2014-01-09 |
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Officers. Officer name: Andrew Walker. |
2014-01-09 |
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Accounts. Accounts type total exemption full. |
2013-07-17 |
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Annual return. With made up date full list shareholders. |
2013-01-04 |
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Accounts. Accounts type total exemption full. |
2012-06-12 |
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|
Annual return. With made up date full list shareholders. |
2012-02-15 |
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Accounts. Accounts type total exemption full. |
2011-05-12 |
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Annual return. With made up date full list shareholders. |
2011-01-05 |
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Accounts. Accounts type total exemption full. |
2010-07-21 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3. |
2010-04-12 |
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Annual return. With made up date full list shareholders. |
2010-01-08 |
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Address. Change sail address company. |
2010-01-07 |
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Accounts. Accounts type dormant. |
2009-08-29 |
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Annual return. Legacy. |
2009-02-24 |
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Address. Description: Location of debenture register. |
2009-02-24 |
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Address. Description: Location of register of members. |
2009-02-24 |
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Address. Description: Registered office changed on 24/02/2009 from 1 gosforth parkway gosforth business park newcastle upon tyne tyne & wear NE12 8ET. |
2009-02-24 |
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Accounts. Accounts type dormant. |
2008-08-29 |
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Annual return. Legacy. |
2008-01-04 |
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