Tmgpay Holdings LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2017)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
|
| |
|---|
| Last balance sheet date | 2017-11-30 | |
|---|
LUCKY DRAGON INVESTMENTS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 05625362 |
| Record last updated | Saturday, April 20, 2024 3:10:00 PM UTC |
| Official Address | 1 Floor 2 Woodberry Grove North Finchley West, West Finchley There are 2,571 companies registered at this street |
| Postal Code | N120DR |
| Sector | Management consultancy activities other than financial management |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Apr 15, 2024 | Appointment of a man as Shareholder (50-75%) | |
| Registry | Apr 15, 2024 | Resignation of one Shareholder (Above 75%) | |
| Financials | Aug 31, 2017 | Annual accounts | |
| Registry | Mar 14, 2017 | Confirmation statement made , with updates | |
| Registry | Feb 18, 2017 | Appointment of a man as Shareholder (Above 75%) | |
| Financials | Aug 30, 2016 | Annual accounts | |
| Registry | Mar 17, 2016 | Annual return | |
| Registry | Dec 2, 2015 | Notice of striking-off action discontinued | |
| Registry | Dec 1, 2015 | First notification of strike-off action in london gazette | |
| Financials | Nov 30, 2015 | Annual accounts | |
| Financials | Feb 19, 2015 | Annual accounts 2594817... | |
| Registry | Feb 19, 2015 | Annual return | |
| Registry | Jan 27, 2015 | Notice of striking-off action discontinued | |
| Registry | Dec 2, 2014 | First notification of strike-off action in london gazette | |
| Registry | Oct 3, 2013 | Company name change | |
| Registry | Oct 3, 2013 | Change of name certificate | |
| Registry | Oct 3, 2013 | Notice of change of name nm01 - resolution | |
| Registry | Sep 26, 2013 | Change of particulars for director | |
| Registry | Sep 26, 2013 | Change of particulars for director 2591442... | |
| Registry | Sep 25, 2013 | Annual return | |
| Registry | Sep 25, 2013 | Return of allotment of shares | |
| Registry | Sep 25, 2013 | Change of registered office address | |
| Registry | Sep 25, 2013 | Appointment of a person as Director | |
| Registry | Sep 25, 2013 | Resignation of one Director | |
| Registry | Sep 25, 2013 | Resignation of one Director 2591438... | |
| Registry | Sep 25, 2013 | Appointment of a person as Director | |
| Registry | Sep 25, 2013 | Resignation of one Secretary | |
| Registry | Sep 24, 2013 | Two appointments: 2 men | |
| Financials | Dec 12, 2012 | Annual accounts | |
| Registry | Dec 12, 2012 | Annual return | |
| Registry | Sep 20, 2012 | Change of particulars for corporate director | |
| Registry | Sep 20, 2012 | Change of particulars for corporate secretary | |
| Registry | Sep 20, 2012 | Change of registered office address | |
| Registry | Dec 12, 2011 | Annual return | |
| Financials | Dec 12, 2011 | Annual accounts | |
| Financials | Jun 1, 2011 | Annual accounts 2647102... | |
| Registry | Dec 3, 2010 | Annual return | |
| Registry | Dec 3, 2010 | Change of particulars for director | |
| Registry | Dec 3, 2010 | Change of particulars for corporate director | |
| Financials | Aug 23, 2010 | Annual accounts | |
| Registry | Dec 10, 2009 | Annual return | |
| Registry | Dec 10, 2009 | Change of particulars for corporate secretary | |
| Registry | Dec 10, 2009 | Change of particulars for corporate director | |
| Registry | Dec 10, 2009 | Change of particulars for director | |
| Registry | Aug 26, 2009 | Change in situation or address of registered office | |
| Financials | May 25, 2009 | Annual accounts | |
| Registry | Nov 25, 2008 | Annual return | |
| Registry | Sep 30, 2008 | Appointment of a person | |
| Registry | Sep 29, 2008 | Appointment of a man as Director | |
| Financials | May 26, 2008 | Annual accounts | |
| Registry | Dec 7, 2007 | Annual return | |
| Financials | Sep 3, 2007 | Annual accounts | |
| Registry | Nov 17, 2006 | Annual return | |
| Registry | Oct 2, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Oct 2, 2006 | Notice of change of directors or secretaries or in their particulars 1945083... | |
| Registry | Oct 2, 2006 | Change in situation or address of registered office | |
| Registry | Nov 16, 2005 | Two appointments: 2 companies | |
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
