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TONER INC LIMITED

Company number 05030623

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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)
27 Feb 2014 CH01 Director's details changed for Mr Stewart Hyde on 1 May 2013
27 Feb 2014 CH01 Director's details changed for Mr Stewart Hyde on 27 February 2014
27 Feb 2014 CH03 Secretary's details changed for Mr Jitendra Gordhandas Mandavia on 27 February 2014
26 Feb 2014 SH06 Cancellation of shares. Statement of capital on 26 February 2014
  • GBP 7,725
19 Feb 2014 SH03 Purchase of own shares.
19 Feb 2014 SH03 Purchase of own shares.
19 Feb 2014 SH03 Purchase of own shares.
06 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jan 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2014 SH03 Purchase of own shares.
06 Jan 2014 SH03 Purchase of own shares.
12 Mar 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
13 Dec 2012 SH06 Cancellation of shares. Statement of capital on 13 December 2012
  • GBP 8,000
13 Dec 2012 SH03 Purchase of own shares.
30 May 2012 DISS40 Compulsory strike-off action has been discontinued
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
28 May 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
07 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
18 Mar 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
04 Feb 2011 AD01 Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ United Kingdom on 4 February 2011
25 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Jun 2010 AD01 Registered office address changed from 869 High Road London N12 8QA on 10 June 2010
04 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009