TGDFC LIMITED

Company number 07980777

Date	Type	Description	View / Download
15 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
12 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 19 February 2018	(11 pages)
24 May 2017	4.70	Declaration of solvency
07 Mar 2017	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 6 Snow Hill London EC1A 2AY on 7 March 2017	(2 pages)
03 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-23	(1 page)
03 Mar 2017	4.70	Declaration of solvency	(3 pages)
10 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-06	(2 pages)
10 Feb 2017	CONNOT	Change of name notice	(2 pages)
23 Jan 2017	TM02	Termination of appointment of Paul Williamson as a secretary on 18 January 2017	(1 page)
19 Jan 2017	AP01	Appointment of Mr James Mark Bayley as a director on 18 January 2017	(2 pages)
19 Jan 2017	TM01	Termination of appointment of Paul Williamson as a director on 18 January 2017	(1 page)
19 Jan 2017	TM01	Termination of appointment of David Fairfax Robson as a director on 18 January 2017	(1 page)
19 Jan 2017	TM01	Termination of appointment of Derek Arthur Lickorish as a director on 18 January 2017	(1 page)
14 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Sale of gdfc approved 21/09/2016	(1 page)
19 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
05 Apr 2016	MA	Memorandum and Articles of Association	(22 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Mar 2016	AR01	Annual return made up to 7 March 2016 no member list	(6 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(23 pages)
12 Jan 2016	AP01	Appointment of Mr David Fairfax Robson as a director on 16 December 2015	(2 pages)
12 Jan 2016	TM01	Termination of appointment of Anthony Alfred Leigh White as a director on 16 December 2015	(1 page)
12 Jan 2016	TM01	Termination of appointment of Martin John Callaghan as a director on 16 December 2015	(1 page)
12 Jan 2016	TM01	Termination of appointment of James Mark Bayley as a director on 16 December 2015	(1 page)