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TONI & GUY (SWINDON) LIMITED

Company number 04343814

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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)
06 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2012 TM01 Termination of appointment of Christopher Scott Miller as a director on 7 March 2012
17 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
Statement of capital on 2012-01-04
  • GBP 40,000
03 Jun 2011 AA Full accounts made up to 31 August 2010
17 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
21 May 2010 AA Total exemption full accounts made up to 31 August 2009
30 Mar 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2010 TM01 Termination of appointment of Roger Smith as a director
13 Jan 2010 AD03 Register(s) moved to registered inspection location
31 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
29 Oct 2009 AD02 Register inspection address has been changed
20 Oct 2009 TM02 Termination of appointment of Rupert Berrow as a secretary
14 Oct 2009 TM02 Termination of appointment of John Miller as a secretary
06 Oct 2009 AD01 Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009
23 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
24 Dec 2008 363a Return made up to 20/12/08; full list of members
23 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
02 Jan 2008 363a Return made up to 20/12/07; full list of members
19 Jun 2007 AA Total exemption full accounts made up to 31 August 2006