TOZAN LIMITED

Company number 07477560

Date	Type	Description	View / Download
09 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
12 Dec 2014	4.70	Declaration of solvency	(3 pages)
12 Dec 2014	600	Appointment of a voluntary liquidator	(2 pages)
12 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-02	(1 page)
25 Nov 2014	TM01	Termination of appointment of Colin James Rutter as a director on 18 November 2014	(1 page)
13 Nov 2014	AP01	Appointment of Mr Alexander John Bromley as a director on 7 November 2014	(2 pages)
13 Nov 2014	AP01	Appointment of Mr Paul Graeme Cooper as a director on 7 November 2014	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Mark Edward Pepper as a director on 7 November 2014	(1 page)
03 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
09 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 25.680135	(5 pages)
08 Nov 2013	CH01	Director's details changed for Mr Mark Edward Pepper on 1 November 2013	(2 pages)
18 Jul 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
25 Apr 2013	SH20	Statement by directors	(1 page)
25 Apr 2013	SH19	Statement of capital on 25 April 2013 GBP 25.68	(4 pages)
25 Apr 2013	CAP-SS	Solvency statement dated 21/03/13	(1 page)
25 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 21/03/2013	(1 page)
12 Apr 2013	SH20	Statement by directors	(1 page)
12 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced to nil 21/03/2013	(1 page)
11 Feb 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(6 pages)
21 Sep 2012	AA	Full accounts made up to 31 March 2012	(10 pages)
03 Apr 2012	TM01	Termination of appointment of Andrew Johnson as a director	(1 page)
28 Mar 2012	TM01	Termination of appointment of Arjuna Fernando as a director	(1 page)
28 Mar 2012	TM01	Termination of appointment of Ankur Shah as a director	(1 page)
28 Dec 2011	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(9 pages)