TG TECHNOLOGIES LIMITED
Company number SC359496 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Jun 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Apr 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Apr 2023 | First Gazette notice for voluntary strike-off | View document |
| 29 Mar 2023 | Application to strike the company off the register · 4 pages | View document |
| 17 Nov 2022 | Full accounts made up to 2021-03-31 | View document |
| 1 Nov 2022 | Registered office address changed from 1st Floor (Front) Ocean Spirit House West 31-33 Waterloo Quay Aberdeen AB11 5BS United Kingdom to Neo House Riverside Drive Aberdeen AB11 7LH on 2022-11-01 · 1 page | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-02-20 with updates · 4 pages | View document |
| 25 Oct 2021 | Director's details changed for Hayley Teresa Van Leeuwen on 2020-11-12 · 2 pages | View document |
| 25 Oct 2021 | Director's details changed for Takahiro Yamazumi on 2020-11-12 · 2 pages | View document |
| 25 Oct 2021 | Director's details changed for Mr Yew Chuoh Lee on 2020-11-12 · 2 pages | View document |
| 6 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | View document |
| 8 Nov 2019 | DIRECTOR APPOINTED TOSHIYUKI KAMOSHITA | View document |
| 8 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANLEY | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | View document |
| 9 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 27 Nov 2018 | FIRST GAZETTE | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED HAYLEY TERESA VAN LEEUWEN | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAMPSON | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 9 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Jul 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 27 CROWN TERRACE ABERDEEN AB11 6HD | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 14 Dec 2016 | DIRECTOR APPOINTED JAMES BRIAN HAMPSON | View document |
| 14 Dec 2016 | DIRECTOR APPOINTED MIROSLAV ALEXEEV | View document |
| 29 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Feb 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 1 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CAUTER | View document |
| 1 Sep 2015 | DIRECTOR APPOINTED MR KIERON QUINN ABERNETHY | View document |
| 1 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAUTER | View document |
| 22 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Mar 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM C/O I2 OFFICE BUSINESS CENTRE 214 UNION STREET ABERDEEN AB10 1TL | View document |
| 10 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 5 Jan 2015 | DIRECTOR APPOINTED MR PAUL ROBERT STANLEY | View document |
| 2 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON | View document |
| 5 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Jun 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 28 Apr 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM UNIT 1 MILLER STREET ABERDEEN AB11 5AN | View document |
| 15 Jul 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 | View document |
| 21 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 30 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 4 Dec 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | View document |
| 4 Dec 2012 | SECRETARY APPOINTED MR MICHAEL CAUTER | View document |
| 4 Dec 2012 | DIRECTOR APPOINTED MR MICHAEL LEE CAUTER | View document |
| 4 Dec 2012 | DIRECTOR APPOINTED MR MICHAEL STUART ROBINSON | View document |
| 4 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDA GUNN | View document |
| 4 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GUNN | View document |
| 4 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED | View document |
| 17 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 2 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 20 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA GUNN / 29/03/2011 | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEY KUZNETSOV / 20/03/2011 | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA GUNN / 20/03/2011 | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETR ILIN / 20/03/2011 | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GUNN / 20/03/2011 | View document |
| 11 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 21 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 1 Feb 2010 | ADOPT ARTICLES 20/01/2010 | View document |
| 28 Jan 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 2000.00 | View document |
| 28 Jan 2010 | DIRECTOR APPOINTED MR PETR ILIN | View document |
| 28 Jan 2010 | DIRECTOR APPOINTED MR SERGEY KUZNETSOV | View document |
| 6 Jan 2010 | CURREXT FROM 31/05/2010 TO 31/07/2010 | View document |
| 13 Jul 2009 | DIRECTOR APPOINTED LINDA GUNN | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR PAMELA LEIPER | View document |
| 13 Jul 2009 | DIRECTOR APPOINTED THOMAS GUNN | View document |
| 30 May 2009 | COMPANY NAME CHANGED LEDGE 1080 LIMITED CERTIFICATE ISSUED ON 01/06/09 | View document |
| 12 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |