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TOUCANO LIMITED

Company number 07310944

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2015 DS01 Application to strike the company off the register
06 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Sep 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 500
09 Sep 2015 AP01 Appointment of Mr Jonathan England Askew as a director on 31 August 2015
09 Sep 2015 TM01 Termination of appointment of Bedros Loutfig Eghiayan as a director on 31 August 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 500
06 Aug 2014 TM01 Termination of appointment of Simon Piovesan as a director on 31 October 2013
06 Aug 2014 TM01 Termination of appointment of Luca Conti as a director on 31 October 2013
06 Aug 2014 TM01 Termination of appointment of Arda Louise Eghiayan as a director on 31 October 2013
06 Aug 2014 TM01 Termination of appointment of Raffi Ludwig Eghiayan as a director on 31 October 2013
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Aug 2013 AD01 Registered office address changed from the Wimpole 94 Wimpole Street London W1G 0EH United Kingdom on 6 August 2013
12 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
27 Feb 2013 CH01 Director's details changed for Mr Simon Piovesan on 3 January 2013
09 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
30 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Aug 2012 AP01 Appointment of Mr Bedros Loutfig Eghiayan as a director
12 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
12 Jul 2012 AD01 Registered office address changed from 110 Grenville Court Ham View Shirley Croydon England CR0 7XB England on 12 July 2012
28 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
18 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders