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TOKAGEN LTD

Company number 08558956

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2018 DS01 Application to strike the company off the register
09 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2018 AA Micro company accounts made up to 31 July 2018
08 Oct 2018 AA01 Previous accounting period extended from 30 June 2018 to 31 July 2018
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
27 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
27 Jun 2017 PSC01 Notification of Pawel Artur Tarczykowski as a person with significant control on 1 July 2016
27 Jun 2017 PSC01 Notification of Robert Licau as a person with significant control on 1 July 2016
27 Jun 2017 PSC01 Notification of Mikolay Kajetan Kutryj as a person with significant control on 1 July 2016
15 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 3
01 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Nov 2015 AD01 Registered office address changed from C/O Cheapaccounting F10 Springfield House Sandling Road Maidstone Kent ME14 2LP to Suite F12 Springfield House Sandling Road Maidstone Kent ME14 2LP on 6 November 2015
20 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 3
20 Jul 2015 CH01 Director's details changed for Mr Pawel Artur Tarczykowski on 2 April 2014
20 Jul 2015 CH01 Director's details changed for Mr Robert Licau on 2 April 2014
20 Jul 2015 CH01 Director's details changed for Mr Mikolaj Kajetan Kutryj on 2 April 2014
07 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 3
12 May 2014 AD01 Registered office address changed from Ultimate Cloud Link House Knightrider Street Maidstone Kent ME15 6LU England on 12 May 2014
16 Dec 2013 AP01 Appointment of Mr Marek Karol Niedzwiedz as a director
06 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted