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TOMGEO LTD

Company number 08361223

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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)
13 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2015 DS01 Application to strike the company off the register
15 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 12
22 Oct 2014 SH01 Statement of capital following an allotment of shares on 25 September 2014
  • GBP 12.00
14 Oct 2014 AA Total exemption small company accounts made up to 14 July 2014
27 Jan 2014 AA01 Current accounting period extended from 31 January 2014 to 14 July 2014
25 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-25
  • GBP 11
25 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 August 2013
  • GBP 11
08 Oct 2013 CERTNM Company name changed pink plug LTD\certificate issued on 08/10/13
  • RES15 ‐ Change company name resolution on 2013-08-13
  • NM01 ‐ Change of name by resolution
08 Oct 2013 AP01 Appointment of Mrs Yve Chandler as a director
31 Jul 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 31 July 2013
31 Jul 2013 AP01 Appointment of Kevin Chandler as a director
31 Jul 2013 TM01 Termination of appointment of Adrian Koe as a director
31 Jul 2013 TM01 Termination of appointment of Westco Directors Ltd as a director
15 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted