- Company Overview for TGC SOLAR 107 LIMITED (07521302)
- Filing history for TGC SOLAR 107 LIMITED (07521302)
- People for TGC SOLAR 107 LIMITED (07521302)
- Charges for TGC SOLAR 107 LIMITED (07521302)
- More for TGC SOLAR 107 LIMITED (07521302)
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) |
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11 Jan 2016 | AA01 | Current accounting period extended from 31 December 2015 to 30 June 2016 | |
30 Oct 2015 | MR01 | Registration of charge 075213020001, created on 22 October 2015 | |
19 Oct 2015 | SH02 | Consolidation and sub-division of shares on 17 September 2015 | |
17 Oct 2015 | SH08 | Change of share class name or designation | |
05 Oct 2015 | RESOLUTIONS |
Resolutions
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22 Sep 2015 | TM01 | Termination of appointment of Ocs Services Limited as a director on 16 September 2015 | |
22 Sep 2015 | AP01 | Appointment of Giuseppe La Loggia as a director on 16 September 2015 | |
28 Jul 2015 | TM01 | Termination of appointment of Timothy Arthur as a director on 21 July 2015 | |
28 Jul 2015 | AP01 | Appointment of Matthew Sheppee as a director on 21 July 2015 | |
23 Jun 2015 | TM01 | Termination of appointment of Paul Stephen Latham as a director on 19 June 2015 | |
23 Jun 2015 | TM01 | Termination of appointment of Giuseppe La Loggia as a director on 19 June 2015 | |
23 Jun 2015 | AP02 | Appointment of Ocs Services Limited as a director on 19 June 2015 | |
18 Jun 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
05 May 2015 | TM02 | Termination of appointment of Nicola Board as a secretary on 1 May 2015 | |
05 May 2015 | AP03 | Appointment of Karen Ward as a secretary on 1 May 2015 | |
02 Mar 2015 | AR01 |
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
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09 Jan 2015 | CH01 | Director's details changed for Mr Timothy Arthur on 15 December 2014 | |
07 Jan 2015 | CH01 | Director's details changed for Giuseppe La Loggia on 15 December 2014 | |
15 Dec 2014 | AD01 | Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 | |
12 Nov 2014 | RESOLUTIONS |
Resolutions
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12 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 3 October 2014
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12 Nov 2014 | SH02 | Consolidation of shares on 3 October 2014 | |
24 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
16 Apr 2014 | MEM/ARTS | Memorandum and Articles of Association | |
16 Apr 2014 | RESOLUTIONS |
Resolutions
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