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TONY'S GOLD LIMITED

Company number 06415986

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2013 CC04 Statement of company's objects
30 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2013 DS01 Application to strike the company off the register
14 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
Statement of capital on 2012-11-14
  • GBP 2
20 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
24 Apr 2012 MA Memorandum and Articles of Association
12 Apr 2012 CERTNM Company name changed lake district camper van hire cumbria LIMITED\certificate issued on 12/04/12
  • RES15 ‐ Change company name resolution on 2012-03-28
12 Apr 2012 CONNOT Change of name notice
03 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
09 Jun 2011 AA Accounts for a dormant company made up to 30 November 2010
03 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
03 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
02 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
07 Aug 2009 AA Accounts made up to 30 November 2008
18 Feb 2009 363a Return made up to 02/11/08; full list of members
08 Feb 2009 288a Secretary appointed lisa michelle davies
08 Feb 2009 288a Director appointed anthony paul davies
08 Feb 2009 287 Registered office changed on 08/02/2009 from jf hornby & co, the tower dalton gate business centre ulverston cumbria LA12 7AJ
06 Nov 2007 288b Director resigned
06 Nov 2007 288b Secretary resigned
02 Nov 2007 NEWINC Incorporation