TGA LOGISTICS LIMITED — Filings & Documents (44)
Information sheet re S.751(3)
2017-01-06 · Other
Information sheet re S.751(1)
2016-09-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-08-22 · Other
(E)FNAR1 - Annual Return
2016-06-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-16 · Annual Return
(E)FNAR1 - Annual Return
2014-07-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-12 · Annual Return
Certificate of Incorporation on Change of Name
2000-11-29 · Name Change
(E)Special resolution for change of name
2000-11-29 · Other
(E)FAR1 - Annual return (without a list of members)
2000-11-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-21 · Address Change
(E)FR2 - Notification of Location of Registers
2000-11-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-06-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-04-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-23 · Address Change
(E)FR2 - Notification of Location of Registers
1999-04-23 · Other
Certificate of Incorporation on Change of Name
1999-01-13 · Name Change
(E)Special resolution for change of name
1999-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-10-21 · Name Change
(E)Special resolution for change of name
1998-10-21 · Other
(E)FD1 - Notification of First Secretary and Director
1998-06-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-06-12 · Memorandum & Articles
(E)Declaration of Compliance
1998-06-12 · Other
Certificate of Incorporation
1998-06-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-01-06 | |
| Information sheet re S.751(1) | Other | 2016-09-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-29 | |
| (E)Special resolution for change of name | Other | 2000-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-13 | |
| (E)Special resolution for change of name | Other | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-21 | |
| (E)Special resolution for change of name | Other | 1998-10-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-12 | |
| (E)Declaration of Compliance | Other | 1998-06-12 | |
| Certificate of Incorporation | Incorporation | 1998-06-12 |
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