TGM SOLUTIONS LIMITED

Company number 04257731

Date	Type	Description	View / Download
13 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
06 Jun 2016	4.68	Liquidators' statement of receipts and payments to 30 March 2016	(11 pages)
29 Mar 2016	AD01	Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016	(2 pages)
29 May 2015	4.68	Liquidators' statement of receipts and payments to 30 March 2015	(11 pages)
04 Apr 2014	AD01	Registered office address changed from Overseas House 66-68 High Road Bushes Heath Herts WD23 1GG on 4 April 2014	(2 pages)
03 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
03 Apr 2014	4.20	Statement of affairs with form 4.19	(8 pages)
03 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
24 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-07-24 GBP 100	(3 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
26 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(3 pages)
26 Jul 2012	CH01	Director's details changed for Mr Ian Kersen on 26 July 2012	(2 pages)
10 Jul 2012	AD01	Registered office address changed from Kebbell House Delta Gain Watford Herts WD19 5EF on 10 July 2012	(2 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(11 pages)
10 Nov 2011	AD01	Registered office address changed from C/O Messrs Elliot Woolfe & Rose 1St Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT on 10 November 2011	(2 pages)
19 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(3 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
18 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(3 pages)
18 Aug 2010	CH01	Director's details changed for Mr Ian Kersen on 30 July 2010	(2 pages)
17 Aug 2010	CH03	Secretary's details changed for Amanda Kersen on 30 July 2010	(1 page)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
03 Sep 2009	363a	Return made up to 24/07/09; full list of members	(3 pages)
07 Jul 2009	288a	Secretary appointed amanda kersen	(1 page)
06 Jul 2009	288b	Appointment terminated secretary gavin kaye	(1 page)