TGN CONSULTING 2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM HILL HOUSE WONERSH COMMON WONERSH GUILDFORD SURREY GU5 0PR ENGLAND |
| 16/10/1316 October 2013 | SPECIAL RESOLUTION TO WIND UP |
| 16/10/1316 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/10/1316 October 2013 | DECLARATION OF SOLVENCY |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 72 GRAHAM ROAD LONDON GREATER LONDON SW19 3SS |
| 23/05/1323 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/05/128 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/06/112 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/07/1029 July 2010 | PREVSHO FROM 30/04/2010 TO 31/03/2010 |
| 05/05/105 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL STONE / 30/04/2010 |
| 10/06/0910 June 2009 | SECRETARY APPOINTED ORLA STONE |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED TIM STONE |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/09 FROM: GISTERED OFFICE CHANGED ON 08/06/2009 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PELLATT |
| 30/04/0930 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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