TOLL GLOBAL FORWARDING (UK) LIMITED

Company number 02097851

Date	Type	Description	View / Download
22 Sep 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
11 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 34,164,242	(5 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
28 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 May 2014	(18 pages)
04 Mar 2015	AD02	Register inspection address has been changed from 647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB England to Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR	(2 pages)
01 Aug 2014	AA	Full accounts made up to 30 June 2013	(17 pages)
02 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 34,164,242 ANNOTATION Clarification a second filed AR01 was registered on 28/03/2015	(6 pages)
22 Nov 2013	AD01	Registered office address changed from , 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB on 22 November 2013	(1 page)
04 Jul 2013	AA	Full accounts made up to 30 June 2012	(18 pages)
04 Jul 2013	AP01	Appointment of Mr John David Eyre as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Graham Ward as a director	(1 page)
04 Jul 2013	TM01	Termination of appointment of Peter Sprogis as a director	(1 page)
04 Jul 2013	AP01	Appointment of Mr James Francis Irving as a director	(2 pages)
02 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(5 pages)
26 Apr 2013	AP01	Appointment of Mr Peter Rohan Sprogis as a director	(2 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 34,164,242	(3 pages)
11 Apr 2013	AP01	Appointment of Mr Paul William Coutts as a director	(2 pages)
10 Apr 2013	AP01	Appointment of Mr Stephen Buckerfield as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Mark Wardman as a director	(1 page)
10 Apr 2013	TM01	Termination of appointment of Hugh Cushing as a director	(1 page)
22 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
22 Aug 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(5 pages)
07 Jun 2012	AD02	Register inspection address has been changed from Portland House Park Street Bagshot Surrey GU19 5PG England	(1 page)