About

Registered Number: 06567848
Date of Incorporation: 16/04/2008 (16 years and 2 months ago)
Company Status: Liquidation
Registered Address: 1 Kings Avenue, London, N21 3NA

 

Tg Sports Book Ltd was registered on 16 April 2008 and has its registered office in London, it has a status of "Liquidation". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWNING, Stephen Charles 16 April 2008 - 1
Secretary Name Appointed Resigned Total Appointments
BROWNING, Margaret Ann 16 April 2008 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 30 June 2020
RESOLUTIONS - N/A 28 January 2020
LIQ02 - N/A 28 January 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 28 January 2020
CS01 - N/A 30 April 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 29 April 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 01 May 2017
AA - Annual Accounts 27 December 2016
AR01 - Annual Return 15 May 2016
AA - Annual Accounts 30 December 2015
AAMD - Amended Accounts 03 June 2015
AAMD - Amended Accounts 03 June 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 18 April 2011
CH01 - Change of particulars for director 18 April 2011
AD01 - Change of registered office address 31 March 2011
MG01 - Particulars of a mortgage or charge 16 February 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
SH01 - Return of Allotment of shares 27 April 2010
AA - Annual Accounts 15 January 2010
AA01 - Change of accounting reference date 09 December 2009
363a - Annual Return 30 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 April 2009
287 - Change in situation or address of Registered Office 30 April 2009
353 - Register of members 30 April 2009
287 - Change in situation or address of Registered Office 24 September 2008
NEWINC - New incorporation documents 16 April 2008

Mortgages & Charges

Description Date Status Charge by
Deed of security assignment 03 February 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.