TSGP GROUP LTD

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Company Documents

DateDescription
12/07/1612 July 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/04/1612 April 2016 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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15/03/1615 March 2016 INSOLVENCY:SECRETARY OF STATES CERT OF RELEASE OF LIQUIDATOR

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21/01/1621 January 2016 COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR

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21/01/1621 January 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/01/1621 January 2016 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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09/06/159 June 2015 ADOPT ARTICLES 15/05/2015

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09/06/159 June 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM
UNIT 24 BEAUMONT CLOSE
BANBURY
OXFORDSHIRE
OX16 1TG

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08/06/158 June 2015 SPECIAL RESOLUTION TO WIND UP

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08/06/158 June 2015 DECLARATION OF SOLVENCY

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08/06/158 June 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/06/151 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085167170001

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13/11/1413 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FONGE / 13/11/2014

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02/06/142 June 2014 Annual return made up to 3 May 2014 with full list of shareholders

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21/03/1421 March 2014 CURRSHO FROM 31/05/2014 TO 31/03/2014

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14/10/1314 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT OWEN / 14/10/2013

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11/10/1311 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FONGE / 11/10/2013

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11/10/1311 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SOLOMONS / 11/10/2013

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10/10/1310 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SOLOMONS / 10/10/2013

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10/10/1310 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VERNON WALLBANK / 10/10/2013

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10/10/1310 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FONGE / 10/10/2013

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02/10/132 October 2013 REGISTERED OFFICE CHANGED ON 02/10/2013 FROM
5 THEALE LAKES BUSINESS PARK, MOULDEN WAY
SULHAMSTEAD
READING
BERKSHIRE
RG7 4GB
ENGLAND

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11/09/1311 September 2013 21/08/13 STATEMENT OF CAPITAL GBP 1800

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11/09/1311 September 2013 20/08/13 STATEMENT OF CAPITAL GBP 900

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04/09/134 September 2013 DIRECTOR APPOINTED MR DAVID VERNON WALLBANK

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04/09/134 September 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM
28 PRYOR CLOSE
TILEHURST
READING
BERKSHIRE
RG31 6UG
UNITED KINGDOM

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04/09/134 September 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM
5 ARLINGTON BUSINESS PARK
THEALE
READING
BERKSHIRE
RG7 4TY
ENGLAND

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29/08/1329 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085167170001

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29/08/1329 August 2013 ADOPT ARTICLES 21/08/2013

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29/08/1329 August 2013 ACQUISITION OF SHARE CAP APPROVED, S190 CA 2006 20/08/2013

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22/08/1322 August 2013 19/08/13 STATEMENT OF CAPITAL GBP 3

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22/08/1322 August 2013 DIRECTOR APPOINTED DAVID JOHN FONGE

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22/08/1322 August 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/08/1322 August 2013 DIRECTOR APPOINTED STEPHEN SOLOMONS

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21/06/1321 June 2013 COMPANY NAME CHANGED THE GS PHOTOGRAPHY GROUP LTD
CERTIFICATE ISSUED ON 21/06/13

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06/06/136 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/05/133 May 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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