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TONI & GUY (ECCLESALL ROAD) LIMITED

Company number 06324685

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2012 DS01 Application to strike the company off the register
02 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
Statement of capital on 2011-08-02
  • GBP 60,000
15 Dec 2010 TM01 Termination of appointment of Mark Riley as a director
29 Nov 2010 TM01 Termination of appointment of Christopher Storey as a director
02 Nov 2010 AP01 Appointment of Mark Riley as a director
09 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
26 May 2010 AA Total exemption full accounts made up to 31 August 2009
12 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
14 Oct 2009 TM02 Termination of appointment of John Miller as a secretary
14 Oct 2009 TM02 Termination of appointment of Rupert Berrow as a secretary
06 Oct 2009 AD01 Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009
05 Aug 2009 363a Return made up to 26/07/09; full list of members
30 Apr 2009 AA Total exemption full accounts made up to 31 August 2008
30 Sep 2008 363a Return made up to 26/07/08; full list of members
01 May 2008 CERTNM Company name changed toni & guy (eccleshall road) LIMITED\certificate issued on 06/05/08
19 Oct 2007 88(2)R Ad 12/09/07--------- £ si 60049@1=60049 £ ic 1/60050
19 Oct 2007 225 Accounting reference date extended from 31/07/08 to 31/08/08
19 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2007 353 Location of register of members
10 Oct 2007 395 Particulars of mortgage/charge