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TONI & GUY (SUTTON COLDFIELD) LIMITED

Company number 06369344

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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)
05 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2014 AA
11 Dec 2013 MISC Section 519
01 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 47,300
07 Jun 2013 AA Full accounts made up to 31 August 2012
17 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 31 August 2011
23 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
03 Jun 2011 AA Full accounts made up to 31 August 2010
22 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
03 Jun 2010 TM01 Termination of appointment of a director
02 Jun 2010 AP01 Appointment of Mr Giuseppe Toni Mascolo as a director
02 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
13 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
27 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ 35002 shares transferred
06 Oct 2009 AD01 Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009
23 Sep 2009 363a Return made up to 12/09/09; full list of members
16 Sep 2009 288b Appointment terminated secretary john miller
16 Sep 2009 288b Appointment terminated secretary rupert berrow
01 Aug 2009 AA Total exemption full accounts made up to 31 August 2008
19 Sep 2008 363a Return made up to 12/09/08; full list of members
30 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution