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THE TOM AIKENS GROUP LIMITED

Company number 06722230

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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)
04 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
04 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jul 2021 AD01 Registered office address changed from 21 Southampton Row London WC1B 5HA England to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 30 July 2021
26 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 20 February 2021
10 Mar 2020 LIQ02 Statement of affairs
10 Mar 2020 600 Appointment of a voluntary liquidator
10 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-21
27 Jan 2020 TM01 Termination of appointment of Jean-Francois Casanova as a director on 9 January 2019
19 Dec 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2019 AP01 Appointment of Mr Eryiğit Umur as a director on 9 January 2019
09 Jan 2019 AP01 Appointment of Mr Jean-Francois Casanova as a director on 9 January 2018
09 Jan 2019 TM01 Termination of appointment of Ekrem Nevzat Oztangut as a director on 14 December 2018
12 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
21 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
21 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
31 Aug 2018 AP01 Appointment of Ms. Nimet. Yazoglu Yegin as a director on 1 September 2017
25 Jul 2018 TM01 Termination of appointment of Levent Veziroglu as a director on 1 September 2017
19 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
18 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
18 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
18 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16