TGI LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/12/142 December 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/08/1419 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/08/1411 August 2014 | APPLICATION FOR STRIKING-OFF |
| 30/07/1430 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/07/1430 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 10/12/1310 December 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/11/125 November 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 06/12/116 December 2011 | 16/11/2011 |
| 06/12/116 December 2011 | STATEMENT BY DIRECTORS |
| 06/12/116 December 2011 | STATEMENT BY DIRECTORS |
| 06/12/116 December 2011 | 06/12/11 STATEMENT OF CAPITAL GBP 0.01 |
| 06/12/116 December 2011 | SOLVENCY STATEMENT DATED 16/11/11 |
| 09/09/119 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 04/10/104 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 04/10/104 October 2010 | SAIL ADDRESS CREATED |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS FISKER / 01/08/2010 |
| 04/10/104 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS BORNE FAUERSKOV / 01/08/2010 |
| 01/10/101 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDERS BORNE FAUERSKOV / 01/06/2009 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS BORNE FAUERSKOV / 01/06/2009 |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 07/09/097 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDERS FISKER / 01/12/2008 |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0721 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0511 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | AUDITOR'S RESIGNATION |
| 06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/06/0418 June 2004 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 1 RIDGWAY HAVANT HAMPSHIRE PO9 1JS |
| 01/04/041 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 30/09/0330 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | NEW SECRETARY APPOINTED |
| 23/06/0323 June 2003 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/05/037 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | S366A DISP HOLDING AGM 07/02/03 |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 3 RIDGWAY HAVANT HAMPSHIRE PO9 1JS |
| 21/01/0321 January 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 11/10/0211 October 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/10/0211 October 2002 | REREG PLC-PRI 16/09/02 |
| 11/10/0211 October 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/10/0211 October 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/03/0219 March 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 02/02/022 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 05/09/01; BULK LIST AVAILABLE SEPARATELY |
| 12/09/0112 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/008 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 05/09/00; BULK LIST AVAILABLE SEPARATELY |
| 12/11/9912 November 1999 | £ SR [email protected] 15/04/98 |
| 12/11/9912 November 1999 | £ SR [email protected] 03/03/98 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 05/09/99; BULK LIST AVAILABLE SEPARATELY |
| 01/08/991 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | RETURN MADE UP TO 05/09/98; BULK LIST AVAILABLE SEPARATELY |
| 17/09/9817 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 07/10/977 October 1997 | RETURN MADE UP TO 05/09/97; BULK LIST AVAILABLE SEPARATELY |
| 26/09/9726 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 06/11/966 November 1996 | RETURN MADE UP TO 05/09/96; BULK LIST AVAILABLE SEPARATELY |
| 30/10/9630 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 29/10/9629 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9629 October 1996 | ADOPT MEM AND ARTS 22/08/96 |
| 25/10/9525 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 05/09/95; BULK LIST AVAILABLE SEPARATELY |
| 13/03/9513 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 05/09/94; BULK LIST AVAILABLE SEPARATELY |
| 31/10/9431 October 1994 | DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 05/10/945 October 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/08/94 |
| 06/10/936 October 1993 | RETURN MADE UP TO 05/09/93; BULK LIST AVAILABLE SEPARATELY |
| 06/10/936 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 05/09/92; BULK LIST AVAILABLE SEPARATELY |
| 16/09/9216 September 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/92 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 05/09/91; BULK LIST AVAILABLE SEPARATELY |
| 11/10/9111 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 12/09/9112 September 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | AUDITOR'S RESIGNATION |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED |
| 08/11/908 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 04/10/904 October 1990 | RETURN MADE UP TO 05/09/90; BULK LIST AVAILABLE SEPARATELY |
| 06/09/906 September 1990 | LIMITATION RE:SECURITIE 22/08/90 |
| 04/10/894 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 04/10/894 October 1989 | RETURN MADE UP TO 05/09/89; BULK LIST AVAILABLE SEPARATELY |
| 29/09/8929 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 07/09/897 September 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/89 |
| 21/07/8921 July 1989 | LISTING OF PARTICULARS |
| 19/06/8919 June 1989 | £ IC 362500/62500 £ SR 300000@1=300000 |
| 19/06/8919 June 1989 | £ NC 500000/550000 10/02 |
| 19/06/8919 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/89 |
| 19/06/8919 June 1989 | NC INC ALREADY ADJUSTED |
| 19/06/8919 June 1989 | £ IC 662500/362500 £ SR 300000@1=300000 |
| 19/06/8919 June 1989 | £ NC 800000/500000 |
| 05/06/895 June 1989 | SHARES AGREEMENT OTC |
| 11/05/8911 May 1989 | WD 04/05/89 AD 29/09/87--------- £ SI 600000@1=600000 £ IC 62500/662500 |
| 04/02/894 February 1989 | LISTING OF PARTICULARS |
| 20/01/8920 January 1989 | REGISTERED OFFICE CHANGED ON 20/01/89 FROM: 2 MARPLES WAY KINGSCROFT CENTRE HAVANT HAMPS PO9 1NX |
| 24/11/8824 November 1988 | REDUCTION OF SHARE PREMIUM |
| 22/11/8822 November 1988 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 24/10/8824 October 1988 | RETURN MADE UP TO 06/09/88; BULK LIST AVAILABLE SEPARATELY |
| 08/04/888 April 1988 | REDESIGNATE SHARES 13/01/88 |
| 16/03/8816 March 1988 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/884 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/8822 February 1988 | LISTING OF PARTICULARS |
| 12/02/8812 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 08/02/888 February 1988 | ADOPT MEM AND ARTS 210188 |
| 26/01/8826 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/8813 January 1988 | REREGISTRATION PRI-PLC 040987 |
| 13/01/8813 January 1988 | AUDITORS' STATEMENT |
| 13/01/8813 January 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 13/01/8813 January 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/01/8813 January 1988 | BALANCE SHEET |
| 13/01/8813 January 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/01/8813 January 1988 | AUDITORS' REPORT |
| 13/01/8813 January 1988 | ALTER MEM AND ARTS 040987 |
| 04/01/884 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/01/884 January 1988 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | WD 29/10/87 AD 29/09/87--------- £ SI [email protected]=12500 £ IC 650000/662500 |
| 12/11/8712 November 1987 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 06/11/876 November 1987 | VARYING SHARE RIGHTS AND NAMES 04/09/87 |
| 05/11/875 November 1987 | S-DIV |
| 05/11/875 November 1987 | £ NC 200000/800000 |
| 17/08/8717 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/8723 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/863 November 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 23/02/8423 February 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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