TONI & GUY (STAFFORD) LIMITED

Company number 03854670

Date	Type	Description	View / Download
17 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2013	TM01	Termination of appointment of Mark Thompson as a director on 7 December 2012	(1 page)
18 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders Statement of capital on 2012-10-18 GBP 20,000	(5 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
21 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(5 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
25 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(5 pages)
25 Oct 2010	CH01	Director's details changed for Mark Thompson on 1 October 2009	(2 pages)
03 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
13 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Nov 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(7 pages)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
20 Oct 2009	TM02	Termination of appointment of Rupert Berrow as a secretary	(1 page)
14 Oct 2009	TM02	Termination of appointment of John Miller as a secretary	(1 page)
06 Oct 2009	AD01	Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009	(1 page)
13 Jul 2009	288b	Appointment Terminated Director rebecca mills	(1 page)
13 Jul 2009	123	Nc inc already adjusted 26/06/09	(3 pages)
13 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(7 pages)
06 May 2009	288c	Director's Change of Particulars / rebecca mills / 01/12/2008 / HouseName/Number was: , now: 111; Street was: 4 langholm drive, now: monkmoor road; Region was: salop, now: shropshire; Post Code was: SY2 5UN, now: SY2 5BB; Country was: , now: united kingdom	(1 page)
17 Dec 2008	288b	Appointment Terminated Director marc phillpot	(1 page)
17 Dec 2008	288a	Director appointed rebecca helen mills	(2 pages)
21 Oct 2008	363a	Return made up to 07/10/08; full list of members	(4 pages)
27 Aug 2008	288b	Appointment Terminated Director mascolo LIMITED	(1 page)

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