TGTOOLS LIMITED


Registered number: 05513299
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Name: TGTOOLS LIMITED
TGTOOLS LTD
Address: 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Incorporation Date: 2005-07-19

Company status: Dissolved


Company Documents

date name form type
2019-01-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-01-31 APPLICATION FOR STRIKING-OFF DS01
2019-02-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-04-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-07-20 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES CS01
2018-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-08-01 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES CS01
2016-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-08-01 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES CS01
2015-08-14 19/07/15 FULL LIST AR01
2015-08-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2014-08-04 SECRETARY'S CHANGE OF PARTICULARS / TOBIAS GIESEN / 01/12/2013 CH03
2014-08-04 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA GIESEN / 01/12/2013 CH01
2014-08-04 19/07/14 FULL LIST AR01
2014-08-04 DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS GIESEN / 01/12/2013 CH01
2014-08-09 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-22 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA GIESEN / 01/05/2013 CH01
2013-07-22 DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS GIESEN / 01/05/2013 CH01
2013-07-22 SECRETARY'S CHANGE OF PARTICULARS / TOBIAS GIESEN / 01/05/2013 CH03
2013-07-22 19/07/13 FULL LIST AR01
2013-10-11 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-11 19/07/12 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-21 19/07/11 FULL LIST AR01
2010-08-16 DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS GIESEN / 19/07/2010 CH01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-16 19/07/10 FULL LIST AR01
2010-08-16 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA GIESEN / 19/07/2010 CH01
2009-08-04 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA HUEBL / 24/06/2009 288c
2009-11-01 31/12/08 TOTAL EXEMPTION SMALL AA
2009-08-04 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS 363a
2009-08-04 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA GIESEN / 24/06/2009 288c
2008-07-30 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS 363a
2008-10-30 31/12/07 TOTAL EXEMPTION SMALL AA
2007-08-17 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS 363a
2007-05-01 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 225
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-14 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-15 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS 363a
2006-08-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-07-26 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-26 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-07-30 16:41:30