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TGS GLOBAL TRADING LIMITED

Company number 03875984

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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)
28 Nov 2020 L64.04 Dissolution deferment
28 Nov 2020 L64.07 Completion of winding up
21 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
03 Apr 2018 COCOMP Order of court to wind up
20 Dec 2017 AA01 Previous accounting period shortened from 26 December 2016 to 25 December 2016
15 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
25 Sep 2017 AA01 Previous accounting period shortened from 27 December 2016 to 26 December 2016
05 Jan 2017 AD01 Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017
15 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Sep 2016 AA01 Previous accounting period shortened from 28 December 2015 to 27 December 2015
19 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Mar 2015 AA Total exemption small company accounts made up to 31 December 2013
15 Dec 2014 AA01 Previous accounting period shortened from 29 December 2013 to 28 December 2013
11 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
29 Sep 2014 AA01 Previous accounting period shortened from 30 December 2013 to 29 December 2013
28 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,000
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
28 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
26 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
25 Apr 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed appointment form for Rachel Hilton
16 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010