| Name: |
TSG INTERNATIONAL LIMITED
TSG INTERNATIONAL LTD |
| Address: | 37 PANTON STREET, LONDON, SW1Y 4EA |
| Incorporation Date: | 2003-12-18 |
| date | name | form type |
| 2015-01-08 | 18/12/14 FULL LIST | AR01 |
| 2015-04-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-12-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-12-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-27 | 18/12/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-02 | 18/12/12 FULL LIST | AR01 |
| 2012-01-04 | 18/12/11 FULL LIST | AR01 |
| 2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-21 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | AAMD |
| 2011-09-23 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-29 | 18/12/10 FULL LIST | AR01 |
| 2010-02-17 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RKG CONSULTING LIMITED / 01/10/2009 | CH04 |
| 2010-02-17 | 18/12/09 FULL LIST | AR01 |
| 2010-09-08 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOULEYMANE SOUMAHORO / 01/10/2009 | CH01 |
| 2009-03-09 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-03-10 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-03-09 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM1ST FLOOR, 37 PANTON STREETLONDONSW1Y 4EA | 287 |
| 2009-03-09 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-10-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-08 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-04-28 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | 395 |
| 2008-01-23 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-12-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-12-28 | SECRETARY RESIGNED | 288b |
| 2006-12-28 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM:3 LIMPSFIELD ROADSOUTH CROYDONSURREY CR2 9LA | 287 |
| 2006-12-28 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-01-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2006-04-11 | AD 31/03/06---------US$ SI 1312400@1=1312400US$ IC 0/1312400 | 88(2)R |
| 2006-12-28 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-28 | DIRECTOR RESIGNED | 288b |
| 2006-12-28 | NEW SECRETARY APPOINTED | 288a |
| 2005-11-10 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2005-12-08 | NC DEC ALREADY ADJUSTED 26/10/05 | RES05 |
| 2005-12-22 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-21 | DELIVERY EXT'D 3 MTH 31/12/04 | 244 |
| 2005-12-08 | US$ NC 0/150000026/10/05 | 123 |
| 2005-04-14 | COMPANY NAME CHANGEDTRANSSYSTEM GROUP LIMITEDCERTIFICATE ISSUED ON 14/04/05 | CERTNM |
| 2005-12-08 | £ NC 1000/426/10/05 | 122 |
| 2005-12-08 | NC INC ALREADY ADJUSTED 26/10/05 | RES04 |
| 2005-01-20 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-22 | COMPANY NAME CHANGEDSTAG INTERNATIONAL TRANSPORT LIMITEDCERTIFICATE ISSUED ON 22/11/04 | CERTNM |
| 2004-01-13 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-13 | NEW SECRETARY APPOINTED | 288a |
| 2004-04-02 | SECRETARY RESIGNED | 288b |
| 2004-05-19 | AD 14/05/04---------£ SI 3@1=3£ IC 1/4 | 88(2)R |
| 2004-04-02 | DIRECTOR RESIGNED | 288b |
| 2003-12-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-19 03:13:53