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TOKAY SOLUTIONS LIMITED

Company number 07051969

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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)
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
  • LRESSP ‐ Special resolution to wind up
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
  • GBP 1
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