- Company Overview for TOKAY SOLUTIONS LIMITED (07051969)
- Filing history for TOKAY SOLUTIONS LIMITED (07051969)
- People for TOKAY SOLUTIONS LIMITED (07051969)
- Insolvency for TOKAY SOLUTIONS LIMITED (07051969)
- More for TOKAY SOLUTIONS LIMITED (07051969)
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) |
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09 Jul 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Apr 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
26 Jun 2014 | AD02 | Register inspection address has been changed | |
26 Jun 2014 | AD01 | Registered office address changed from 35a High Street Broadway Worcestershire WR12 7DP United Kingdom on 26 June 2014 | |
25 Jun 2014 | 4.70 | Declaration of solvency | |
25 Jun 2014 | 600 | Appointment of a voluntary liquidator | |
25 Jun 2014 | RESOLUTIONS |
Resolutions
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03 Jun 2014 | CH01 | Director's details changed for Mr Ben Heyworth on 12 April 2014 | |
03 Jun 2014 | CH01 | Director's details changed for Mr Ben Heyworth on 21 October 2012 | |
03 Jun 2014 | AC92 | Restoration by order of the court | |
04 Jun 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Feb 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Feb 2013 | DS01 | Application to strike the company off the register | |
28 Jan 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
28 Jan 2013 | AA01 | Previous accounting period extended from 31 October 2012 to 31 December 2012 | |
15 Oct 2012 | AD01 | Registered office address changed from Flat 2 31 st. Mary's Road London SW19 7BP United Kingdom on 15 October 2012 | |
23 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
24 Oct 2011 | AR01 |
Annual return made up to 21 October 2011 with full list of shareholders
Statement of capital on 2011-10-24
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19 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
11 May 2011 | AD01 | Registered office address changed from 10a Oakwood Road London SW20 0PW United Kingdom on 11 May 2011 | |
10 May 2011 | AP03 | Appointment of Mr John Heyworth as a secretary | |
10 May 2011 | TM02 | Termination of appointment of Annabel Downer as a secretary | |
07 Dec 2010 | AR01 | Annual return made up to 21 October 2010 with full list of shareholders | |
21 Oct 2009 | NEWINC | Incorporation |