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TOLKAN HOLDINGS LIMITED

Company number 00833321

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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)
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
  • GBP 33,650
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
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