- Company Overview for TOOK LIMITED (04344271)
- Filing history for TOOK LIMITED (04344271)
- People for TOOK LIMITED (04344271)
- More for TOOK LIMITED (04344271)
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) |
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07 Feb 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jul 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
07 Jun 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 May 2016 | DS01 | Application to strike the company off the register | |
29 Feb 2016 | AR01 |
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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18 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
27 Feb 2015 | TM02 | Termination of appointment of Lea Secretaries as a secretary on 1 February 2013 | |
24 Feb 2015 | AR01 |
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
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22 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
26 Feb 2014 | AR01 |
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
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27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
02 May 2013 | AA | Total exemption small company accounts made up to 31 December 2011 | |
18 Apr 2013 | TM02 | Termination of appointment of a secretary | |
17 Apr 2013 | AP04 | Appointment of Lea Secretaries Limited as a secretary | |
08 Mar 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
12 Feb 2013 | AD01 | Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 12 February 2013 | |
12 Feb 2013 | AP01 | Appointment of Mr Jason Hughes as a director | |
12 Feb 2013 | AP04 | Appointment of Lea Secretaries as a secretary | |
08 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Oct 2012 | TM01 | Termination of appointment of Andres Sanchez as a director | |
30 Oct 2012 | TM01 | Termination of appointment of Ludgate Corporate Management Ltd as a director | |
02 Oct 2012 | TM02 | Termination of appointment of Pembrooke Limited as a secretary | |
03 Feb 2012 | AP02 | Appointment of Ludgate Corporate Management Ltd as a director | |
03 Feb 2012 | TM01 | Termination of appointment of Jaya Services Limited as a director | |
09 Jan 2012 | AR01 | Annual return made up to 21 December 2011 with full list of shareholders |