- Company Overview for TOLKAN HOLDINGS LIMITED (00833321)
- Filing history for TOLKAN HOLDINGS LIMITED (00833321)
- People for TOLKAN HOLDINGS LIMITED (00833321)
- Charges for TOLKAN HOLDINGS LIMITED (00833321)
- More for TOLKAN HOLDINGS LIMITED (00833321)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Nov 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Aug 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Jul 2010 | DS01 | Application to strike the company off the register | |
27 Jan 2010 | AA01 | Previous accounting period extended from 31 March 2009 to 30 September 2009 | |
30 Oct 2009 | AR01 |
Annual return made up to 12 October 2009 with full list of shareholders
Statement of capital on 2009-10-30
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30 Oct 2009 | CH01 | Director's details changed for Lisa Abigail Dalton on 30 October 2009 | |
14 Jul 2009 | 288b | Appointment Terminated Director gerald gibbs | |
14 Jul 2009 | 288b | Appointment Terminated Secretary gerald gibbs | |
09 Jul 2009 | CERTNM | Company name changed percy dalton (holdings) LIMITED\certificate issued on 10/07/09 | |
03 Jul 2009 | 287 | Registered office changed on 03/07/2009 from spitalfields house helions bumpstead road haverhill suffolk CB9 7AA | |
25 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 | |
13 May 2009 | AA | Group of companies' accounts made up to 30 March 2008 | |
07 Nov 2008 | 363a | Return made up to 12/10/08; full list of members | |
14 Jul 2008 | 288b | Appointment Terminated Director lewis wilson | |
14 Jul 2008 | 288a | Director appointed lisa abigail dalton | |
15 Nov 2007 | 363s | Return made up to 12/10/07; full list of members | |
10 Oct 2007 | AA | Group of companies' accounts made up to 1 April 2007 | |
04 Aug 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
02 Apr 2007 | AA | Group of companies' accounts made up to 26 March 2006 | |
06 Nov 2006 | 363s | Return made up to 12/10/06; full list of members | |
06 Nov 2006 | 363(288) |
Secretary's particulars changed;director's particulars changed
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06 Nov 2006 | 287 | Registered office changed on 06/11/06 from: old ford works dace road bow london E3 2PE | |
29 Mar 2006 | 363s | Return made up to 12/10/05; change of members | |
25 Jan 2006 | AA | Accounts for a medium company made up to 27 March 2005 | |
16 Mar 2005 | 288a | New secretary appointed |