TVG CAPITAL PARTNERS LIMITED — Filings & Documents (67)
(E)Return of final meeting
2017-04-27 · Other
(E)Final statement of accounts
2017-04-27 · Other
(E)Liquidator's statement of account
2017-04-27 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-04-27 · Winding Up
(E)Liquidator's statement of account
2017-03-22 · Winding Up
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)Special Resolution (Winding Up)
2016-01-28 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-01-28 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-28 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2016-01-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-19 · Address Change
(E)FNAR1 - Annual Return
2015-02-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-01-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-01-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-28 · Director/Secretary Change
Certificate of Change of Name
2005-02-25 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-02-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-01-21 · Annual Return
Certificate of Change of Name
2004-10-20 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-10-20 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-01-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-05 · Annual Return
(E) Explanatory Letter
1999-02-01 · Other
(E)Amended document
1999-02-01 · Other
(E)Amended document
1999-02-01 · Other
(E)Ordinary resolution
1999-02-01 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-03 · Share Related
(E)Ordinary resolution
1998-09-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-13 · Address Change
(E)FR2 - Notification of Location of Registers
1998-07-13 · Other
(E)FSC1 - Return of Allotments
1998-07-13 · Share Related
(E)FSC1 - Return of Allotments
1998-05-13 · Share Related
Certificate of Incorporation on Change of Name
1998-03-13 · Name Change
(E)Special resolution for change of name
1998-03-13 · Other
(E)FR2 - Notification of Location of Registers
1998-03-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-03-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-01-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-01-21 · Memorandum & Articles
(E)Declaration of Compliance
1998-01-21 · Other
Certificate of Incorporation
1998-01-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-04-27 | |
| (E)Final statement of accounts | Other | 2017-04-27 | |
| (E)Liquidator's statement of account | Winding Up | 2017-04-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-04-27 | |
| (E)Liquidator's statement of account | Winding Up | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-01-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-28 | |
| Certificate of Change of Name | Name Change | 2005-02-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-21 | |
| Certificate of Change of Name | Name Change | 2004-10-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-05 | |
| (E) Explanatory Letter | Other | 1999-02-01 | |
| (E)Amended document | Other | 1999-02-01 | |
| (E)Amended document | Other | 1999-02-01 | |
| (E)Ordinary resolution | Other | 1999-02-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-03 | |
| (E)Ordinary resolution | Other | 1998-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-13 | |
| (E)Special resolution for change of name | Other | 1998-03-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-01-21 | |
| (E)Declaration of Compliance | Other | 1998-01-21 | |
| Certificate of Incorporation | Incorporation | 1998-01-21 |
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