TOKENHOUSE SOLUTIONS LIMITED

Company number 05817911

Date	Type	Description	View / Download
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
21 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders Statement of capital on 2010-05-21 GBP 1	(4 pages)
21 May 2010	CH01	Director's details changed for Mr Nicholas Clarkin on 1 May 2010	(2 pages)
21 May 2010	CH03	Secretary's details changed for Mrs Carol Ann Clarkin on 1 May 2010	(1 page)
30 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
29 May 2009	363a	Return made up to 16/05/09; full list of members	(3 pages)
09 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	(9 pages)
17 Nov 2008	363a	Return made up to 16/05/08; full list of members	(3 pages)
17 Nov 2008	287	Registered office changed on 17/11/2008 from teme court house old road lower wick worcester WR2 4BU	(1 page)
07 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
27 Jun 2007	363s	Return made up to 16/05/07; full list of members	(6 pages)
21 Sep 2006	225	Accounting reference date shortened from 31/05/07 to 31/03/07	(1 page)
20 Sep 2006	288a	New secretary appointed	(2 pages)
18 Sep 2006	287	Registered office changed on 18/09/06 from: 11 tokenhouse yard london EC2R 7AS	(1 page)
18 Sep 2006	288b	Secretary resigned	(1 page)
07 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
16 May 2006	NEWINC	Incorporation	(14 pages)