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TONI & GUY (LEASE CARDIFF) LIMITED

Company number 06097505

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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)
13 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2010 DS01 Application to strike the company off the register
09 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
Statement of capital on 2010-03-08
  • GBP 1
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
06 Oct 2009 AD01 Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009
03 Mar 2009 363a Return made up to 12/02/09; full list of members
28 Feb 2008 363a Return made up to 12/02/08; full list of members
26 Feb 2008 288c Secretary's Change of Particulars / john miller / 20/02/2007 / HouseName/Number was: , now: 15; Street was: 2 the waterhouse, now: maytree walk; Area was: 7-9 gosbrook road caversham, now: caversham; Post Code was: RG4 8BT, now: RG4 6LZ; Country was: , now: united kingdom
24 Jul 2007 CERTNM Company name changed toni & guy (lease paddington) li mited\certificate issued on 24/07/07
23 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2007 353 Location of register of members
23 May 2007 225 Accounting reference date shortened from 29/02/08 to 31/08/07
12 Feb 2007 NEWINC Incorporation