TDG (VICTORIA) LIMITED filing history - Find and update company information

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TDG (VICTORIA) LIMITED

Company number 00192406

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Nov 2017	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
08 Mar 2012	AD01	Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL on 8 March 2012	View PDF Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 27/02/2012	View PDF Resolutions RES13 ‐ Section 175 27/02/2012 - link opens in a new window - 1 page (1 page)
28 Sep 2011	AD01	Registered office address changed from Tdg Headquarters Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY on 28 September 2011	View PDF Registered office address changed from Tdg Headquarters Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	AP03	Appointment of Lyndsay Navid Lane as a secretary	View PDF Appointment of Lyndsay Navid Lane as a secretary - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	TM01	Termination of appointment of Tdg Directors No1 Limited as a director	View PDF Termination of appointment of Tdg Directors No1 Limited as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	AP01	Appointment of David Paul Lynch as a director	View PDF Appointment of David Paul Lynch as a director - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	TM01	Termination of appointment of Tdg Directors No2 Limited as a director	View PDF Termination of appointment of Tdg Directors No2 Limited as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	TM02	Termination of appointment of Tdg Secretaries Limited as a secretary	View PDF Termination of appointment of Tdg Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders Statement of capital on 2011-06-01 GBP 4,000	View PDF Annual return made up to 8 May 2011 with full list of shareholders Statement of capital on 2011-06-01 GBP 4,000 - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	CH02	Director's details changed for Tdg Directors No2 Limited on 8 May 2011	View PDF Director's details changed for Tdg Directors No2 Limited on 8 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH02	Director's details changed for Tdg Directors No1 Limited on 8 May 2011	View PDF Director's details changed for Tdg Directors No1 Limited on 8 May 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	AP01	Appointment of Gaultier De La Rochebrochard as a director	View PDF Appointment of Gaultier De La Rochebrochard as a director - link opens in a new window - 3 pages (3 pages)
15 Apr 2011	TM01	Termination of appointment of Rupert Nichols as a director	View PDF Termination of appointment of Rupert Nichols as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
11 Aug 2010	AP01	Appointment of Rupert Henry Conquest Nichols as a director	View PDF Appointment of Rupert Henry Conquest Nichols as a director - link opens in a new window - 3 pages (3 pages)
25 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	CH04	Secretary's details changed for Tdg Secretaries Limited on 8 May 2010	View PDF Secretary's details changed for Tdg Secretaries Limited on 8 May 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CH02	Director's details changed for Tdg Directors No2 Limited on 8 May 2010	View PDF Director's details changed for Tdg Directors No2 Limited on 8 May 2010 - link opens in a new window - 2 pages (2 pages)

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