TGV SOLUTIONS LIMITED

Company Documents

DateDescription
12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 4 CALDER COURT AMY JOHNSON WAY BLACKPOOL FY4 2RH ENGLAND

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11/06/1911 June 2019 SPECIAL RESOLUTION TO WIND UP

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11/06/1911 June 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/06/1911 June 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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04/04/194 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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01/02/191 February 2019 PREVSHO FROM 30/04/2019 TO 31/01/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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01/11/171 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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23/05/1623 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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23/05/1623 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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23/05/1623 May 2016 SAIL ADDRESS CREATED

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1528 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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