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TOE TAG LIMITED

Company number 07764190

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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)
28 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2016 DS01 Application to strike the company off the register
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
30 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 January 2016
30 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 108
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Mar 2015 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 108
26 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Feb 2014 MR01 Registration of charge 077641900002
03 Feb 2014 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 108
03 Feb 2014 AD02 Register inspection address has been changed from C/O Toe Tag Limited Ground Floor 21 Bunhill Row London London EC1Y 8LP United Kingdom
19 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
24 May 2013 MR01 Registration of charge 077641900001
14 May 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
14 May 2012 AD02 Register inspection address has been changed
11 May 2012 SH01 Statement of capital following an allotment of shares on 21 March 2012
  • GBP 108
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 21 March 2012
  • GBP 108.00
02 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2012 SH08 Change of share class name or designation
06 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)