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Dato Capital United Kingdom

Tdg Overseas LTD

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Reports

Extended Company Report with Annual Accounts TDG OVERSEAS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 17, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00171035
Record last updated Friday, April 20, 2018 6:00:54 AM UTC
Official Address Norbert Dentressangle House Lodge Way New Duston
There are 44 companies registered at this street
Postal Code NN57SL
Sector Dormant Company

Charts

Visits

TDG OVERSEAS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 26, 2015 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry May 20, 2013 Annual return Annual return
Financials Apr 17, 2013 Annual accounts Annual accounts
Registry Apr 16, 2013 Resignation of one Director Resignation of one Director
Registry Dec 13, 2012 Resignation of one Director 1710... Resignation of one Director 1710...
Financials Jun 12, 2012 Annual accounts Annual accounts
Registry May 23, 2012 Annual return Annual return
Registry May 4, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 4, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 25, 2012 Appointment of a woman Appointment of a woman
Registry Mar 5, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 5, 2012 Statement of companies objects Statement of companies objects
Registry Dec 22, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 28, 2011 Change of registered office address Change of registered office address
Registry Sep 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2011 Resignation of one Director Resignation of one Director
Registry Sep 23, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 23, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Aug 26, 2011 Annual accounts Annual accounts
Registry Aug 8, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 27, 2011 Change of particulars for director Change of particulars for director
Registry Jun 17, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 17, 2011 Statement of satisfaction in full or in part of mortgage or charge 1710... Statement of satisfaction in full or in part of mortgage or charge 1710...
Registry Jun 17, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 17, 2011 Statement of satisfaction in full or in part of mortgage or charge 1710... Statement of satisfaction in full or in part of mortgage or charge 1710...
Registry Jun 17, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 17, 2011 Statement of satisfaction in full or in part of mortgage or charge 1710... Statement of satisfaction in full or in part of mortgage or charge 1710...
Registry Jun 3, 2011 Annual return Annual return
Registry Apr 13, 2011 Resignation of one Director Resignation of one Director
Registry Apr 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 11, 2011 Appointment of a person as Director 1710... Appointment of a person as Director 1710...
Registry Apr 11, 2011 Resignation of one Director Resignation of one Director
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Jun 7, 2010 Annual return Annual return
Registry Jun 7, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 4, 2010 Change of particulars for director Change of particulars for director
Registry Jun 4, 2010 Change of particulars for director 1710... Change of particulars for director 1710...
Registry Mar 19, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 11, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 1710... Change of particulars for director 1710...
Financials Sep 13, 2009 Annual accounts Annual accounts
Registry May 13, 2009 Annual return Annual return
Registry May 8, 2009 Register of members Register of members
Registry May 7, 2009 Appointment of a secretary Appointment of a secretary
Registry May 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2009 Resignation of a director Resignation of a director
Registry Apr 28, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 10, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2009 Appointment of a director Appointment of a director
Registry Jan 16, 2009 Notice of res removing auditor Notice of res removing auditor
Registry Dec 28, 2008 Resignation of a director Resignation of a director
Registry Dec 4, 2008 Resignation of a director 1710... Resignation of a director 1710...
Registry Dec 4, 2008 Resignation of a director Resignation of a director
Registry Oct 27, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 24, 2008 Particulars of a mortgage or charge 1710... Particulars of a mortgage or charge 1710...
Registry Oct 24, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 24, 2008 Particulars of a mortgage or charge 1710... Particulars of a mortgage or charge 1710...
Registry Oct 22, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 14, 2008 Annual accounts Annual accounts
Registry May 20, 2008 Annual return Annual return
Financials Aug 19, 2007 Annual accounts Annual accounts
Registry Jun 15, 2007 Annual return Annual return
Financials Mar 23, 2007 Amended accounts Amended accounts
Registry Mar 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry May 30, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Jul 13, 2005 Appointment of a director Appointment of a director
Registry May 24, 2005 Annual return Annual return
Registry May 24, 2005 Resignation of a director Resignation of a director
Financials Oct 18, 2004 Annual accounts Annual accounts
Registry Jun 7, 2004 Annual return Annual return
Financials Sep 20, 2003 Annual accounts Annual accounts
Registry Jun 29, 2003 Register of members Register of members
Registry Jun 29, 2003 Annual return Annual return
Registry May 21, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 8, 2003 Notice of change of directors or secretaries or in their particulars 1710... Notice of change of directors or secretaries or in their particulars 1710...
Registry Mar 27, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 27, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 5, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 22, 2002 Annual accounts Annual accounts
Registry May 29, 2002 Annual return Annual return
Financials Jul 29, 2001 Annual accounts Annual accounts
Registry Jun 1, 2001 Annual return Annual return
Registry Oct 5, 2000 Appointment of a director Appointment of a director
Registry Sep 7, 2000 Resignation of a director Resignation of a director
Registry Sep 7, 2000 Appointment of a director Appointment of a director
Registry Aug 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 14, 2000 Resignation of a secretary Resignation of a secretary
Financials Jun 22, 2000 Annual accounts Annual accounts
Registry Jun 1, 2000 Annual return Annual return
Registry Aug 17, 1999 Resignation of a secretary Resignation of a secretary

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