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TONI & GUY (TELFORD) LIMITED

Company number 05092531

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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)
09 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 SOAS(A) Voluntary strike-off action has been suspended
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2012 DS01 Application to strike the company off the register
20 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
Statement of capital on 2012-04-20
  • GBP 40,000
17 Apr 2012 AA Total exemption full accounts made up to 31 August 2011
31 May 2011 AA Total exemption full accounts made up to 31 August 2010
21 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
26 Apr 2010 AA Total exemption full accounts made up to 31 August 2009
21 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
13 Jan 2010 AD03 Register(s) moved to registered inspection location
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
30 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
22 Apr 2009 363a Return made up to 02/04/09; full list of members
21 Dec 2008 288b Appointment Terminated Director rebecca mills
16 Apr 2008 363a Return made up to 02/04/08; full list of members
03 Feb 2008 AA Total exemption full accounts made up to 31 August 2007
25 Apr 2007 363a Return made up to 02/04/07; full list of members
25 Apr 2007 288c Director's particulars changed
24 Apr 2007 288c Director's particulars changed
14 Mar 2007 288c Secretary's particulars changed
02 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name