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TONI & GUY GROUP LIMITED

Company number 07067152

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2010 DS01 Application to strike the company off the register
18 Aug 2010 SH10 Particulars of variation of rights attached to shares
18 Aug 2010 SH08 Change of share class name or designation
18 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 311.239
25 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 311.239
30 Apr 2010 SH02 Sub-division of shares on 1 April 2010
16 Apr 2010 AP03 Appointment of Rupert William Leslie Berrow as a secretary
16 Apr 2010 AP01 Appointment of Mr Giuseppe Toni Mascolo as a director
11 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-01
08 Apr 2010 CONNOT Change of name notice
07 Apr 2010 TM01 Termination of appointment of Oval Nominees Limited as a director
07 Apr 2010 TM01 Termination of appointment of Simon Spooner as a director
07 Apr 2010 TM02 Termination of appointment of Ovalsec Limited as a secretary
07 Apr 2010 AA01 Current accounting period shortened from 30 November 2010 to 31 August 2010
07 Apr 2010 AD01 Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom on 7 April 2010
07 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 01/04/2010
05 Nov 2009 NEWINC Incorporation