TGS GLOBAL TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved following liquidation |
| 20/05/2520 May 2025 | Final Gazette dissolved following liquidation |
| 03/04/183 April 2018 | ORDER OF COURT TO WIND UP |
| 20/12/1720 December 2017 | PREVSHO FROM 26/12/2016 TO 25/12/2016 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 25/09/1725 September 2017 | PREVSHO FROM 27/12/2016 TO 26/12/2016 |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM THIRD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/09/1627 September 2016 | PREVSHO FROM 28/12/2015 TO 27/12/2015 |
| 19/11/1519 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | PREVSHO FROM 29/12/2013 TO 28/12/2013 |
| 11/12/1411 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | PREVSHO FROM 30/12/2013 TO 29/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/11/1328 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/11/1228 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | PREVSHO FROM 31/12/2011 TO 30/12/2011 |
| 25/04/1225 April 2012 | SECOND FILING FOR FORM AP01 |
| 16/11/1116 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN BARROWS |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR OLGA MOLOKINA |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LONERGAN |
| 09/03/119 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/02/113 February 2011 | CHANGE PERSON AS DIRECTOR |
| 03/02/113 February 2011 | DIRECTOR APPOINTED RACHEL LOUISA MILTON |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES BARROWA / 04/01/2011 |
| 03/02/113 February 2011 | DIRECTOR APPOINTED DARREN JAMES BARROWA |
| 01/02/111 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/1127 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/01/1127 January 2011 | COMPANY NAME CHANGED HAKE COMMERCIAL LIMITED CERTIFICATE ISSUED ON 27/01/11 |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MS. OLGA MOLOKINA |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN PAUL LONERGAN / 12/11/2010 |
| 01/12/101 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, SECRETARY P & T SECRETARIES LIMITED |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM GROUND FLOOR 6 DYER'S BUILDINGS LONDON EC1N 2JT |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/02/1018 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010 |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN PAUL LONERGAN / 25/11/2009 |
| 09/12/099 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 12/11/2009 |
| 09/12/099 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN PAUL LONERGAN / 12/11/2009 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 07/05/097 May 2009 | S386 DISP APP AUDS 22/04/2009 |
| 15/04/0915 April 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 18/02/0918 February 2009 | SECRETARY APPOINTED P&T SECRETARIES LIMITED |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY MARK WHITE |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/09 FROM: GISTERED OFFICE CHANGED ON 17/02/2009 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU |
| 17/02/0917 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/11/0825 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/08 FROM: GISTERED OFFICE CHANGED ON 09/10/2008 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: G OFFICE CHANGED 10/04/07 DAWN RANCH BLIND LANE BILLERICAY ESSEX CM12 9SN |
| 18/12/0618 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | COMPANY NAME CHANGED COMPLETE GLOBAL STEEL LIMITED CERTIFICATE ISSUED ON 08/11/06 |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | COMPANY NAME CHANGED TRANS GLOBAL COMMERCIAL LIMITED CERTIFICATE ISSUED ON 31/10/06 |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | COMPANY NAME CHANGED HAKE COMMERCIAL LIMITED CERTIFICATE ISSUED ON 19/10/06 |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: G OFFICE CHANGED 13/05/04 SIR ROBERT PEEL HOUSE 344-348 HIGH ROAD ILFORD ESSEX IG1 1QP |
| 17/03/0417 March 2004 | COMPANY NAME CHANGED HAKE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 17/03/04 |
| 08/02/048 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | NEW SECRETARY APPOINTED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | SECRETARY RESIGNED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | SECRETARY RESIGNED |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | NEW SECRETARY APPOINTED |
| 12/11/9912 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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