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TOKAMAX LTD

Company number 05863408

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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)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2011 DS01 Application to strike the company off the register
29 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2010-07-29
  • GBP 1,000
29 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
27 Jul 2009 363a Return made up to 30/06/09; full list of members
02 Jun 2009 288c Director's Change of Particulars / russell lawson / 02/06/2009 / HouseName/Number was: , now: 3B; Street was: 11 heol y pavin, now: westfield road; Area was: llandaff, now: ; Post Code was: CF5 2EG, now: CF14 1QQ; Country was: , now: united kingdom
13 May 2009 AA Accounts made up to 30 June 2008
18 Sep 2008 287 Registered office changed on 18/09/2008 from 34 clos-ty-clyd, whitchurch cardiff city and county of cardiff CF14 2HP
09 Sep 2008 AA Accounts made up to 30 June 2007
28 Jul 2008 363a Return made up to 30/06/08; full list of members
20 Nov 2007 287 Registered office changed on 20/11/07 from: 11 heol y pavin llandaff cardiff CF5 2EG
04 Jul 2007 363a Return made up to 30/06/07; full list of members
23 Apr 2007 288a New secretary appointed
23 Apr 2007 287 Registered office changed on 23/04/07 from: the old dairy, 21 cross inn road llantrisant pontyclun mid glamorgan CF72 8AY
29 Mar 2007 288b Director resigned
29 Mar 2007 288b Secretary resigned;director resigned
10 Jul 2006 288a New secretary appointed;new director appointed
10 Jul 2006 288a New director appointed
10 Jul 2006 288a New director appointed
30 Jun 2006 288b Director resigned
30 Jun 2006 288b Secretary resigned
30 Jun 2006 NEWINC Incorporation