TPG LOGISTICS LIMITED

Company number 10776764 ·

Active - Proposal to Strike off

41 filings

Date Filing
6 Aug 2024 First Gazette notice for compulsory strike-off · 1 page View document
4 Apr 2024 Termination of appointment of Marin Panaite as a director on 2024-03-27 · 1 page View document
4 Apr 2024 Micro company accounts made up to 2019-05-31 · 3 pages View document
4 Apr 2024 Micro company accounts made up to 2020-05-31 · 3 pages View document
4 Apr 2024 Micro company accounts made up to 2021-05-31 · 3 pages View document
4 Apr 2024 Micro company accounts made up to 2022-05-31 · 3 pages View document
4 Apr 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
4 Apr 2024 Registered office address changed from Unit 5 Liberty Way Attleborough Fields Ind Estate Nuneaton CV11 6RZ England to 81 Park Lane Tutbury Burton-on-Trent DE15 9JQ on 2024-04-04 · 1 page View document
4 Apr 2024 Registered office address changed from 81 Park Lane Tutbury Burton-on-Trent DE15 9JQ England to 81 Park Lane Tutbury Burton-on-Trent DE13 9JQ on 2024-04-04 · 1 page View document
4 Apr 2024 Appointment of Mr Paul-Ionut Padineanu as a director on 2024-03-27 · 2 pages View document
4 Apr 2024 Confirmation statement made on 2020-05-17 with no updates · 3 pages View document
4 Apr 2024 Confirmation statement made on 2021-05-17 with no updates · 3 pages View document
4 Apr 2024 Confirmation statement made on 2022-05-17 with no updates · 3 pages View document
4 Apr 2024 Confirmation statement made on 2023-05-17 with no updates · 3 pages View document
4 Apr 2024 Compulsory strike-off action has been discontinued View document
4 Apr 2024 Compulsory strike-off action has been discontinued · 1 page View document
4 Apr 2024 Notification of Paul-Ionot Padineanu as a person with significant control on 2024-03-27 · 2 pages View document
4 Apr 2024 Change of details for Mr Paul-Ionot Padineanu as a person with significant control on 2024-03-27 · 2 pages View document
4 Apr 2024 Cessation of Marin Panaite as a person with significant control on 2024-04-04 · 1 page View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
21 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR IULIANA PASCU View document
21 Jan 2021 DIRECTOR APPOINTED MR MARIN PANAITE View document
21 Jan 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIN PANAITE View document
21 Jan 2021 CESSATION OF IULIANA PASCU AS A PSC View document
19 Nov 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
27 Oct 2020 FIRST GAZETTE View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
19 Jul 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 6 ROUNDHILL KIRBY MUXLOE LEICESTER LE9 2DY ENGLAND View document
19 Jul 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
4 Jan 2019 PSC'S CHANGE OF PARTICULARS / MISS IULIANA PASCU / 01/12/2018 View document
4 Jan 2019 REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 22 DORCHESTER WAYE HAYES UB4 0HU ENGLAND View document
21 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
29 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107767640001 View document
5 Dec 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 113 HARLINGTON ROAD UXBRIDGE MIDDLESEX UB8 3JA UNITED KINGDOM View document
5 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS IULIANA PASCU / 15/10/2017 View document
18 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document