TOMIX LIMITED

Company number 06433160

Date	Type	Description	View / Download
23 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 May 2014	DS01	Application to strike the company off the register	(3 pages)
29 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-29 EUR 600	(4 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
05 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(4 pages)
28 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
23 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(4 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
25 Nov 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(4 pages)
24 Nov 2010	CH04	Secretary's details changed for Insolution Service Ltd. on 23 November 2010	(2 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
03 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(4 pages)
29 Oct 2009	AP01	Appointment of Werner Eberle as a director	(2 pages)
29 Oct 2009	TM01	Termination of appointment of David Eberle as a director	(1 page)
05 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
29 Jan 2009	363a	Return made up to 21/11/08; full list of members	(3 pages)
27 Nov 2008	288c	Secretary's change of particulars / insolution service LTD. / 27/11/2008	(1 page)
02 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(9 pages)
21 Jun 2008	CERTNM	Company name changed K4 gastro LIMITED\certificate issued on 24/06/08	(2 pages)
18 Jun 2008	288a	Director appointed david eberle	(2 pages)
06 Jun 2008	288b	Appointment terminated director thomas eberle	(1 page)
04 Jun 2008	88(2)	Ad 04/06/08-04/06/08\eur si 100@1=100\eur ic 500/600\	(2 pages)
02 Dec 2007	225	Accounting reference date extended from 30/11/08 to 31/12/08	(1 page)
21 Nov 2007	NEWINC	Incorporation	(11 pages)