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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)
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
12 Sep 2016 AD01 Registered office address changed from 8 Cavendish Square London W1G 0PD to 21 Southampton Row London WC1B 5HA on 12 September 2016
31 May 2016 AA Accounts for a small company made up to 31 December 2015
06 Apr 2016 AD03 Register(s) moved to registered inspection location 21 Southampton Row London WC1B 5HA
05 Apr 2016 AD02 Register inspection address has been changed to 21 Southampton Row London WC1B 5HA
08 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
06 Nov 2015 AA Accounts for a small company made up to 31 December 2014
30 Jul 2015 AP01 Appointment of Mr. Ekrem Nevzat Oztangut as a director on 10 December 2014
12 Dec 2014 AA Accounts for a small company made up to 31 December 2013
08 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
18 Nov 2014 TM02 Termination of appointment of Levent Buyukugur as a secretary on 11 September 2014
18 Nov 2014 TM01 Termination of appointment of Levent Buyukugur as a director on 11 September 2014
20 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
06 Feb 2013 AP01 Appointment of Mr Levent Veziroglu as a director
06 Feb 2013 TM01 Termination of appointment of Sanjay Nandi as a director
10 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a small company made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
02 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
23 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
30 Mar 2011 AD01 Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom on 30 March 2011