TDG OVERSEAS LIMITED

Company number 00171035

Date	Type	Description	View / Download
27 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Sep 2016	4.68	Liquidators' statement of receipts and payments to 3 September 2016	(7 pages)
27 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
03 Jan 2016	AD01	Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 3 January 2016	(2 pages)
22 Sep 2015	AD01	Registered office address changed from Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom to 125 Colmore Row Birmingham B3 3SD on 22 September 2015	(2 pages)
21 Sep 2015	4.70	Declaration of solvency	(3 pages)
21 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
21 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-04	(1 page)
26 Aug 2015	AP01	Appointment of Mr Patrick Bataillard as a director on 26 August 2015	(2 pages)
26 Aug 2015	TM01	Termination of appointment of Gaultier De La Rochebrochard as a director on 25 August 2015	(1 page)
26 Jun 2015	AD01	Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL to Xpo House Lodge Way New Duston Northampton NN5 7SL on 26 June 2015	(1 page)
10 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-10 GBP 500,000	(5 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
08 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 500,000	(5 pages)
20 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(5 pages)
17 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
16 Apr 2013	TM01	Termination of appointment of David Lynch as a director	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Francois Bertreau as a director	(1 page)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
23 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(7 pages)
04 May 2012	AP01	Appointment of Ms Lyndsay Gillian Navid Lane as a director	(3 pages)
04 May 2012	AP01	Appointment of Gaultier De La Rochebrochard as a director	(3 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
05 Mar 2012	CC04	Statement of company's objects	(2 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 01/12/2011	(1 page)