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TOLMEX LIMITED

Company number 08143115

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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)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2016 DS01 Application to strike the company off the register
14 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-08
13 Jul 2016 AP01 Appointment of Mr Mark Richard Thomas Rowe as a director on 8 July 2016
13 Jul 2016 TM01 Termination of appointment of William Aspinall as a director on 8 July 2016
22 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
11 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-11
20 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
13 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
23 Oct 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
11 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
30 Oct 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
17 May 2013 AP01 Appointment of Mr William Aspinall Aspinall as a director
25 Oct 2012 TM01 Termination of appointment of Barbara Kahan as a director
22 Oct 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 October 2012
13 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)