TLG OPTIONS LTD
| Status | DISSOLVED |
| Company No. | 08147550 |
| Category | Private Limited Company |
| Incorporated | 18 Jul 2012 |
| Age | 11 years, 10 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Sep 2019 |
| Years | 4 years, 8 months, 4 days |
SUMMARY
TLG OPTIONS LTD is an dissolved private limited company with number 08147550. It was incorporated 11 years, 10 months, 3 days ago, on 18 July 2012 and it was dissolved 4 years, 8 months, 4 days ago, on 17 September 2019. The company address is Suite 4 Aspley House Suite 4 Aspley House, Birmingham, B18 6HN, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 10 Aug 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 29 May 2019
Action Date: 29 May 2019
Category: Address
Type: AD01
Old address: 245 Walsall Road Perry Barr Birmingham B42 1TY England
Change date: 2019-05-29
New address: Suite 4 Aspley House 36 Hylton Street Birmingham B18 6HN
Documents
Confirmation statement with updates
Date: 22 Aug 2018
Action Date: 18 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-18
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2018
Action Date: 22 Aug 2018
Category: Address
Type: AD01
Old address: 72 Cambridge Heath Road London E1 5QJ England
New address: 245 Walsall Road Perry Barr Birmingham B42 1TY
Change date: 2018-08-22
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 04 Sep 2017
Action Date: 18 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-18
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2017
Action Date: 04 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-04
New address: 72 Cambridge Heath Road London E1 5QJ
Old address: 4th Floor 86-90 Paul Street London EC2A 4NE England
Documents
Accounts with accounts type total exemption small
Date: 31 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 26 Jul 2016
Action Date: 18 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-18
Documents
Accounts with accounts type total exemption small
Date: 26 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Change person director company with change date
Date: 15 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gordon Trevor Lloyd
Change date: 2016-01-15
Documents
Termination secretary company with name termination date
Date: 15 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-01-15
Officer name: Neha Argarwal
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2016
Action Date: 15 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-15
Old address: C/O Gordon Trevor Lloyd 22 Craster Road London SW2 2AU
New address: 4th Floor 86-90 Paul Street London EC2A 4NE
Documents
Change person secretary company with change date
Date: 29 Dec 2015
Action Date: 29 Dec 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Neha Argarwal
Change date: 2015-12-29
Documents
Appoint person secretary company with name date
Date: 29 Dec 2015
Action Date: 29 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Neha Argarwal
Appointment date: 2015-12-29
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2015
Action Date: 18 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-18
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2014
Action Date: 18 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-18
Documents
Accounts with accounts type total exemption small
Date: 15 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2013
Action Date: 18 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-18
Documents
Change person director company with change date
Date: 01 Aug 2012
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-01
Officer name: Mr Gordon Trevor Lloyd
Documents
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