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TOXOTIS INVESTMENTS LIMITED

Company number 04538889

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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)
25 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with updates
20 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re company business and increasing share capital 23/09/2002
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 3 April 2016
  • GBP 1,500.00
19 Oct 2015 AP01 Appointment of Mr Alexandros Panayioti Theofanous as a director on 21 September 2015
19 Oct 2015 AP01 Appointment of Mr Stefanos George, Panayioti Theofanous as a director on 21 September 2015
23 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
23 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
25 Sep 2014 CH03 Secretary's details changed for Mr Stefanos George Panayioti Theofanous on 18 September 2014
24 Oct 2013 MR04 Satisfaction of charge 5 in full
24 Oct 2013 MR04 Satisfaction of charge 4 in full
24 Oct 2013 MR04 Satisfaction of charge 1 in full
24 Oct 2013 MR04 Satisfaction of charge 3 in full
24 Oct 2013 MR04 Satisfaction of charge 2 in full
04 Oct 2013 MR01 Registration of charge 045388890009
04 Oct 2013 MR01 Registration of charge 045388890007
04 Oct 2013 MR01 Registration of charge 045388890008
01 Oct 2013 MR01 Registration of charge 045388890006
20 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
18 Sep 2013 AP03 Appointment of Mr Stefanos George Panayioti Theofanous as a secretary
18 Sep 2013 TM02 Termination of appointment of Alexandros Theofanous as a secretary