TOMTOM CONSULTANTS LIMITED

Company number 05918148

Date	Type	Description	View / Download
22 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Mar 2014	TM01	Termination of appointment of Neil Curham as a director	(1 page)
31 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
28 Feb 2014	TM01	Termination of appointment of Neil Curham as a director	(1 page)
11 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
30 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Notice for meetings 24/10/2013	(12 pages)
29 Oct 2013	AD01	Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom on 29 October 2013	(1 page)
25 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100	(4 pages)
27 Mar 2013	AP01	Appointment of Nicholas Benjamin Baker as a director	(2 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(12 pages)
18 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(3 pages)
18 Sep 2012	AD01	Registered office address changed from 9 Benfleet Close Cobham Surrey KT11 2NR United Kingdom on 18 September 2012	(1 page)
08 Aug 2012	AA01	Previous accounting period shortened from 11 April 2012 to 31 March 2012	(3 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 11 April 2011	(6 pages)
26 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(3 pages)
26 Sep 2011	TM02	Termination of appointment of Caroline Wilson as a secretary	(1 page)
19 Apr 2011	AA01	Previous accounting period shortened from 30 June 2011 to 11 April 2011	(3 pages)
14 Oct 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(4 pages)
19 Aug 2010	CH03	Secretary's details changed for Caroline Maria Wilson on 19 August 2010	(2 pages)
19 Aug 2010	CH01	Director's details changed for Neil Stephen Curham on 19 August 2010	(2 pages)
19 Aug 2010	CH03	Secretary's details changed for Caroline Maria Wilson on 19 August 2010	(1 page)
19 Aug 2010	AD01	Registered office address changed from 63 Molesey Park Road West Molesey Surrey KT8 2JZ on 19 August 2010	(1 page)
22 Jul 2010	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
13 Jul 2010	AA01	Previous accounting period shortened from 31 August 2010 to 30 June 2010	(3 pages)