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TOVATEK LIMITED

Company number 06510105

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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)
02 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2011 AA Accounts for a dormant company made up to 28 February 2011
25 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
24 Jun 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
Statement of capital on 2011-06-24
  • GBP 1
24 Jun 2011 CH01 Director's details changed for Sami Juola on 24 June 2011
21 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2010 AD01 Registered office address changed from C/O C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW on 22 June 2010
21 Jun 2010 CH04 Secretary's details changed for Ht Corporate Services Ltd on 10 June 2010
26 May 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
26 May 2010 AA Accounts for a dormant company made up to 28 February 2010
26 May 2010 CH04 Secretary's details changed for Ht Corporate Services Ltd on 1 February 2010
26 May 2010 CH01 Director's details changed for Sami Juola on 1 February 2010
03 Mar 2009 363a Return made up to 20/02/09; full list of members
03 Mar 2009 AA Accounts made up to 28 February 2009
20 Jan 2009 288c Secretary's Change of Particulars / ht corporate services LTD / 15/01/2009 / HouseName/Number was: , now: 10; Street was: c/o frank payne & co, now: jury street; Area was: 9 christmas steps, now: ; Post Town was: bristol, now: warwick; Region was: , now: warwickshire; Post Code was: BS1 5BS, now: CV34 4EW
17 Jul 2008 287 Registered office changed on 17/07/2008 from c/o micheal harwood & co 10 jury street warwick CV34 4EW
08 Mar 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2008 NEWINC Incorporation