- Company Overview for THE TOKENHOUSE GROUP LIMITED (05992299)
- Filing history for THE TOKENHOUSE GROUP LIMITED (05992299)
- People for THE TOKENHOUSE GROUP LIMITED (05992299)
- More for THE TOKENHOUSE GROUP LIMITED (05992299)
| 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) |
|---|---|---|---|
| 22 Mar 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 07 Dec 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 18 Nov 2009 | AR01 |
Annual return made up to 8 November 2009 with full list of shareholders
Statement of capital on 2009-11-18
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| 18 Nov 2009 | CH01 | Director's details changed for Mr Martin Geoffrey Paterson on 8 November 2009 | |
| 29 Sep 2009 | AA | Accounts made up to 30 November 2008 | |
| 14 Jul 2009 | 288b | Appointment Terminated Director mark souster | |
| 11 Nov 2008 | 363a | Return made up to 08/11/08; full list of members | |
| 07 Aug 2008 | AA | Accounts made up to 30 November 2007 | |
| 09 Jan 2008 | MA | Memorandum and Articles of Association | |
| 08 Jan 2008 | 363s | Return made up to 08/11/07; full list of members | |
| 08 Jan 2008 | 363(288) |
Director's particulars changed
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| 07 Jan 2008 | CERTNM | Company name changed the mellow group LIMITED\certificate issued on 07/01/08 | |
| 12 Dec 2007 | 287 | Registered office changed on 12/12/07 from: 8A vincent house, vincent square london SW1P 2NB | |
| 08 Nov 2006 | NEWINC | Incorporation |