TPG DESIGN AND TECHNOLOGY LIMITED: Filings

  • Overview

    Company NameTPG DESIGN AND TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08069964
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TPG DESIGN AND TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from Cale House Station Road Wincanton BA9 9FE England to Harston Mill Royston Road Harston Cambridge CB22 7GG on Nov 06, 2023

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Full accounts made up to Dec 31, 2022

    17 pagesAA

    Termination of appointment of Derren Mark Stroud as a director on May 31, 2023

    1 pagesTM01

    Confirmation statement made on May 15, 2023 with updates

    4 pagesCS01

    Appointment of Mr Jonathan Brett as a director on Jan 27, 2023

    2 pagesAP01

    Appointment of Miss Sarah Elizabeth Cole as a director on Jan 27, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Claire Louise Macpherson as a secretary on May 13, 2022

    1 pagesTM02

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Termination of appointment of Claire Louise Macpherson as a director on Oct 10, 2021

    1 pagesTM01

    Change of details for Tp Group Plc as a person with significant control on Oct 07, 2021

    2 pagesPSC05

    Registered office address changed from A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to Cale House Station Road Wincanton BA9 9FE on Oct 07, 2021

    1 pagesAD01

    Confirmation statement made on May 15, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    19 pagesAA

    Confirmation statement made on May 15, 2020 with updates

    5 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Statement of capital following an allotment of shares on Nov 15, 2019

    • Capital: GBP 1
    3 pagesSH01

    Full accounts made up to Dec 31, 2018

    21 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0