TSG CONSULTANTS LIMITED

Name:	TSG CONSULTANTS LIMITED TSG CONSULTANTS LTD
Address:	DEVONSHIRE HOUSE, 29-31 ELMFIELD ROAD, BROMLEY, BR1 1LT
Incorporation Date:	2002-11-06

Company Documents

date	name	form type
2018-11-06	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2018-08-21	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-08-09	APPLICATION FOR STRIKING-OFF	DS01
2018-01-15	CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES	CS01
2018-07-17	APPOINTMENT TERMINATED, DIRECTOR KIRK STONEHAM	TM01
2018-07-17	APPOINTMENT TERMINATED, SECRETARY ANDREA STONEHAM	TM02
2017-10-03	FIRST GAZETTE	GAZ1
2017-10-18	DISS40 (DISS40(SOAD))	DISS40
2017-10-17	31/10/16 TOTAL EXEMPTION SMALL	AA
2016-12-07	CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES	CS01
2016-01-21	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA STONEHAM / 21/01/2016	CH01
2016-01-21	06/11/15 FULL LIST	AR01
2016-07-25	31/10/15 TOTAL EXEMPTION SMALL	AA
2016-01-21	DIRECTOR'S CHANGE OF PARTICULARS / KIRK STONEHAM / 21/01/2016	CH01
2016-01-21	SAIL ADDRESS CHANGED FROM:C/O TSG CONSULTANTS LTDRAVENSBOURNE BUSINESS CENTRE WESTERHAM ROADKESTONKENTBR2 6HEUNITED KINGDOM	AD02
2016-01-21	SECRETARY'S CHANGE OF PARTICULARS / ANDREA STONEHAM / 21/01/2016	CH03
2015-09-21	31/10/14 TOTAL EXEMPTION SMALL	AA
2015-07-02	REGISTERED OFFICE CHANGED ON 02/07/2015 FROMRAVENSBOURNE BUSINESS CENTRE WESTERHAM ROADKESTONKENTBR2 6HE	AD01
2014-08-22	31/10/13 TOTAL EXEMPTION SMALL	AA
2014-12-09	06/11/14 FULL LIST	AR01
2014-02-07	06/11/13 FULL LIST	AR01
2013-03-06	DISS40 (DISS40(SOAD))	DISS40
2013-03-05	FIRST GAZETTE	GAZ1
2013-09-04	31/10/12 TOTAL EXEMPTION SMALL	AA
2013-02-28	06/11/12 FULL LIST	AR01
2012-06-07	31/10/11 TOTAL EXEMPTION SMALL	AA
2011-12-02	06/11/11 FULL LIST	AR01
2011-08-01	31/10/10 TOTAL EXEMPTION SMALL	AA
2011-03-09	REGISTERED OFFICE CHANGED ON 09/03/2011 FROMKINGFISHER HOUSE21-23 ELMFIELD ROADBROMLEYKENTBR1 1LT	AD01
2010-08-02	31/10/09 TOTAL EXEMPTION SMALL	AA
2010-11-17	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA STONEHAM / 15/09/2010	CH01
2010-11-17	SAIL ADDRESS CREATED	AD02
2010-11-17	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA STONEHAM / 20/09/2010	CH01
2010-11-17	DIRECTOR'S CHANGE OF PARTICULARS / KIRK STONEHAM / 15/09/2010	CH01
2010-11-17	SECRETARY'S CHANGE OF PARTICULARS / ANDREA STONEHAM / 15/09/2010	CH03
2010-11-17	DIRECTOR'S CHANGE OF PARTICULARS / KIRK STONEHAM / 20/09/2010	CH01
2010-11-17	SECRETARY'S CHANGE OF PARTICULARS / ANDREA STONEHAM / 15/09/2010	CH03
2010-11-17	06/11/10 FULL LIST	AR01
2009-11-26	DIRECTOR'S CHANGE OF PARTICULARS / KIRK STONEHAM / 06/11/2009	CH01
2009-11-26	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA STONEHAM / 06/11/2009	CH01
2009-08-04	31/10/08 TOTAL EXEMPTION SMALL	AA
2009-01-13	RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS	363a
2009-11-26	06/11/09 FULL LIST	AR01
2008-08-01	31/10/07 TOTAL EXEMPTION SMALL	AA
2007-08-02	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	AAMD
2007-12-18	RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS	363s
2007-07-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	AA
2006-12-10	RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS	363s
2006-09-04	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05	AA
2006-01-31	NEW DIRECTOR APPOINTED	288a
2006-02-16	RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS	363s
2006-05-02	NEW SECRETARY APPOINTED	288a
2005-10-11	SECRETARY RESIGNED	288b
2005-09-06	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04	AA
2004-12-09	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS	363s
2004-11-30	SECRETARY'S PARTICULARS CHANGED	288c
2004-10-14	NEW SECRETARY APPOINTED	288a
2004-10-14	SECRETARY RESIGNED	288b
2004-11-30	REGISTERED OFFICE CHANGED ON 30/11/04 FROM:5 NEW FARM AVENUEBROMLEYKENTBR2 0TX	287
2003-12-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03	AA