TOMORROWNOW (UK) LIMITED

Company number 05470795

Date	Type	Description	View / Download
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/09/2013	(4 pages)
09 Sep 2013	TM01	Termination of appointment of Martin Franz-Josef Breuer as a director on 1 July 2013	(1 page)
01 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(304 pages)
17 Jun 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
17 Jun 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
11 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders Statement of capital on 2013-06-11 GBP 1	(4 pages)
11 Dec 2012	TM01	Termination of appointment of Albertus Cornelius Johannes Van Wissen as a director on 3 December 2012	(1 page)
11 Dec 2012	AP01	Appointment of Mrs Elena Shishkina as a director on 3 December 2012	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
15 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(4 pages)
15 Jun 2012	CH01	Director's details changed for Martin Franz-Josef Breuer on 3 June 2012	(2 pages)
15 Jun 2012	CH01	Director's details changed for Albertus Cornelius Johannes Van Wissen on 3 June 2012	(2 pages)
17 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
17 Jan 2012	AD02	Register inspection address has been changed	(1 page)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
09 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(4 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
08 Jul 2010	AP03	Appointment of Mr Howard Bennett as a secretary	(1 page)
08 Jul 2010	TM02	Termination of appointment of Marc Keenan as a secretary	(1 page)
23 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(5 pages)
23 Jun 2010	CH01	Director's details changed for Albertus Cornelius Johannes Van Wissen on 3 June 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Martin Franz-Josef Breuer on 3 June 2010	(2 pages)