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TANGIBLE GROUP SOLUTIONS LIMITED

Company number 12683402

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Company Results (links open in a new window)
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)
20 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2022 TM01 Termination of appointment of Stephen Kavanagh as a director on 19 July 2022
View PDF Termination of appointment of Stephen Kavanagh as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2022 AA Total exemption full accounts made up to 30 June 2021
View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
27 Aug 2021 CS01 Confirmation statement made on 18 June 2021 with updates
View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2021 PSC07 Cessation of Enterprise Regeneration Investment Company Limited as a person with significant control on 1 July 2020
View PDF Cessation of Enterprise Regeneration Investment Company Limited as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2021 AP03 Appointment of Mr Mark Wilkins as a secretary on 19 June 2020
View PDF Appointment of Mr Mark Wilkins as a secretary on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 6
View PDF Statement of capital following an allotment of shares on 1 July 2020
  • GBP 6
- link opens in a new window - 4 pages (4 pages)
19 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
06 Jul 2020 AP01 Appointment of Mr Stephen Kavanagh as a director on 1 July 2020
View PDF Appointment of Mr Stephen Kavanagh as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020 AP01 Appointment of Mr Roy Ernest Geary as a director on 1 July 2020
View PDF Appointment of Mr Roy Ernest Geary as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-19
  • GBP 3
View PDF Incorporation
Statement of capital on 2020-06-19
  • GBP 3
- link opens in a new window - 35 pages (35 pages)