TONI & GUY (HENLEY) LIMITED

Company number 03764459

Date	Type	Description	View / Download
17 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
28 Oct 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Oct 2009	AD01	Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009	(1 page)
29 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 May 2009	363a	Return made up to 29/04/09; full list of members	(4 pages)
19 May 2008	AA	Total exemption full accounts made up to 31 August 2007	(15 pages)
01 May 2008	363a	Return made up to 29/04/08; full list of members	(4 pages)
30 Apr 2007	363a	Return made up to 29/04/07; full list of members	(3 pages)
12 Mar 2007	288c	Secretary's particulars changed	(1 page)
09 Mar 2007	AA	Total exemption full accounts made up to 31 August 2006	(14 pages)
06 Feb 2007	288b	Director resigned	(1 page)
20 Nov 2006	288b	Secretary resigned	(1 page)
20 Nov 2006	288a	New secretary appointed	(2 pages)
25 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Sanction resolutions 28/07/06	(1 page)
25 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
25 Aug 2006	123	£ nc 100000/200000 28/07/06	(2 pages)
25 Aug 2006	288b	Director resigned	(1 page)
25 Aug 2006	288a	New director appointed	(1 page)
19 Jun 2006	AA	Total exemption full accounts made up to 31 August 2005	(14 pages)
02 May 2006	363a	Return made up to 29/04/06; full list of members	(3 pages)

• 1
• 2
• 3
• 4

Next