TOD LIMITED

Company number 00303087

Date	Type	Description	View / Download
12 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2012	SH19	Statement of capital on 19 October 2012 GBP 0.05	(4 pages)
16 Oct 2012	SH20	Statement by Directors	(1 page)
16 Oct 2012	CAP-SS	Solvency Statement dated 26/09/12	(1 page)
16 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 26/09/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Oct 2012	SH20	Statement by Directors	(1 page)
12 Oct 2012	SH19	Statement of capital on 12 October 2012 GBP 0.05	(4 pages)
12 Oct 2012	CAP-SS	Solvency Statement dated 26/09/12	(1 page)
12 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium reserve 26/09/2012	(1 page)
04 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
20 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(4 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
15 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(4 pages)
15 Nov 2010	CH01	Director's details changed for Mr James Richard Russell on 20 October 2010	(2 pages)
15 Nov 2010	CH01	Director's details changed for Mr Nicholas James Tarn on 20 October 2010	(2 pages)
04 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
22 Feb 2010	TM02	Termination of appointment of John King as a secretary	(2 pages)
22 Feb 2010	AP03	Appointment of James Richard Russell as a secretary	(3 pages)
03 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(5 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
16 Sep 2009	AA	Accounts made up to 31 December 2008	(1 page)
27 Oct 2008	363a	Return made up to 20/10/08; full list of members	(3 pages)
27 May 2008	AA	Full accounts made up to 31 December 2007	(8 pages)