TOLEDO LIMITED

Company number 06971798

Date	Type	Description	View / Download
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 May 2014	DS01	Application to strike the company off the register	(3 pages)
24 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
21 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1,500,000	(5 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
21 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(5 pages)
16 Mar 2012	TM01	Termination of appointment of Gustavo Burghi Ramos as a director	(1 page)
16 Mar 2012	AP02	Appointment of Dartmouth Securities Ltd as a director	(2 pages)
16 Mar 2012	AP01	Appointment of Raymond Francis Meyer as a director	(2 pages)
16 Mar 2012	AD01	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 16 March 2012	(1 page)
16 Mar 2012	AP04	Appointment of Newchain Ltd as a secretary	(2 pages)
05 Mar 2012	TM02	Termination of appointment of Jordan Cosec Limited as a secretary	(1 page)
25 Jul 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(4 pages)
04 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
13 Oct 2010	AP01	Appointment of Gustavo Burghi Ramos as a director	(2 pages)
12 Oct 2010	TM01	Termination of appointment of Lisa Taylor as a director	(1 page)
27 Jul 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(4 pages)
21 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorised under section 175 08/07/2010	(16 pages)
21 Jul 2010	CC04	Statement of company's objects	(2 pages)
24 Jul 2009	225	Accounting reference date extended from 31/07/2010 to 31/12/2010	(1 page)
24 Jul 2009	NEWINC	Incorporation	(34 pages)