About

Registered Number: 05805124
Date of Incorporation: 04/05/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: 17 Hayes Street, Bromley, BR2 7LE

 

Tgn Solutions Ltd was founded on 04 May 2006 and are based in Bromley, it has a status of "Active". Tgn Solutions Ltd has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Sara Anne 05 May 2006 11 June 2012 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AA - Annual Accounts 29 February 2020
DISS40 - Notice of striking-off action discontinued 24 July 2019
CS01 - N/A 23 July 2019
GAZ1 - First notification of strike-off action in London Gazette 23 July 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 05 July 2018
AA - Annual Accounts 28 February 2018
PSC01 - N/A 06 July 2017
PSC08 - N/A 06 July 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 06 May 2014
TM02 - Termination of appointment of secretary 06 May 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 12 June 2012
TM01 - Termination of appointment of director 11 June 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 17 June 2011
CH04 - Change of particulars for corporate secretary 17 June 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH04 - Change of particulars for corporate secretary 24 June 2010
AA - Annual Accounts 10 February 2010
363a - Annual Return 08 June 2009
287 - Change in situation or address of Registered Office 23 January 2009
AA - Annual Accounts 12 December 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
363a - Annual Return 23 July 2008
AA - Annual Accounts 29 March 2008
363a - Annual Return 18 July 2007
288c - Notice of change of directors or secretaries or in their particulars 01 November 2006
288c - Notice of change of directors or secretaries or in their particulars 05 October 2006
288b - Notice of resignation of directors or secretaries 16 June 2006
288a - Notice of appointment of directors or secretaries 16 June 2006
NEWINC - New incorporation documents 04 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.