TPG - CERT TECHNISCHE PRUEF - GEMEINSCHAFT CERT LIMITED

Company Documents

DateDescription
11/12/1211 December 2012 STRUCK OFF AND DISSOLVED

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28/08/1228 August 2012 FIRST GAZETTE

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07/02/127 February 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/12/1127 December 2011 FIRST GAZETTE

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09/11/109 November 2010 Annual return made up to 21 September 2010 with full list of shareholders

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06/07/106 July 2010 DISS40 (DISS40(SOAD))

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05/07/105 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/07/105 July 2010 Annual accounts small company total exemption made up to 31 December 2008

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18/05/1018 May 2010 FIRST GAZETTE

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18/11/0918 November 2009 Annual return made up to 21 September 2009 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 December 2007

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15/05/0915 May 2009 DISS40 (DISS40(SOAD))

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14/05/0914 May 2009 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS; AMEND

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03/03/093 March 2009 FIRST GAZETTE

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06/10/086 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 PREVEXT FROM 30/09/2007 TO 31/12/2007

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25/10/0725 October 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 NEW DIRECTOR APPOINTED

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19/10/0719 October 2007 DIRECTOR RESIGNED

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19/07/0719 July 2007 NEW SECRETARY APPOINTED

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19/07/0719 July 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM:
VICARAGE HOUSE (SUITE 44)
58-60 KENSINGTON CHURCH STREET
LONDON
W8 4DB

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19/07/0719 July 2007 SECRETARY RESIGNED

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17/07/0717 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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23/04/0723 April 2007 DIRECTOR'S PARTICULARS CHANGED

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23/04/0723 April 2007 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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11/08/0611 August 2006 NEW SECRETARY APPOINTED

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11/08/0611 August 2006 SECRETARY RESIGNED

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29/09/0529 September 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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21/10/0421 October 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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09/12/039 December 2003 SECRETARY RESIGNED

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09/12/039 December 2003 DIRECTOR RESIGNED

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22/11/0322 November 2003 NEW DIRECTOR APPOINTED

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22/11/0322 November 2003 NEW SECRETARY APPOINTED

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18/11/0318 November 2003 COMPANY NAME CHANGED
T P G - TECHNISCHE PRUEF - GEMEI
NSCHAFT LIMITED
CERTIFICATE ISSUED ON 18/11/03

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04/10/034 October 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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02/12/022 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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20/05/0220 May 2002 COMPANY NAME CHANGED
PROJEKTGRUPPE TUEG-BAYERN LIMITE
D
CERTIFICATE ISSUED ON 20/05/02

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18/10/0118 October 2001 NEW SECRETARY APPOINTED

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18/10/0118 October 2001 NEW DIRECTOR APPOINTED

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03/10/013 October 2001 SECRETARY RESIGNED

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03/10/013 October 2001 DIRECTOR RESIGNED

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21/09/0121 September 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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21/09/0121 September 2001 Incorporation

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