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TOM BRANDS INTERNATIONAL HOLDINGS LIMITED

Company number SC199072

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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 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2010 DS01 Application to strike the company off the register
20 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
Statement of capital on 2010-08-20
  • GBP 1
15 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Oct 2009 CH03 Secretary's details changed for Mr Andrew Cotton on 12 October 2009
14 Oct 2009 CH01 Director's details changed for Mr John Love on 12 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Andrew Cotton on 12 October 2009
21 Aug 2009 363a Return made up to 19/08/09; full list of members
15 Apr 2009 288a Director appointed mr andrew cotton
15 Apr 2009 288b Appointment Terminated Director graham casey
08 Apr 2009 AA Accounts made up to 31 March 2009
27 Aug 2008 363a Return made up to 19/08/08; full list of members
06 Jun 2008 AA Full accounts made up to 31 March 2008
23 May 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
07 Jan 2008 288c Secretary's particulars changed
21 Aug 2007 363a Return made up to 19/08/07; full list of members
27 Apr 2007 AA Accounts made up to 31 December 2006
15 Sep 2006 363a Return made up to 19/08/06; full list of members
02 Aug 2006 288c Secretary's particulars changed
30 Jun 2006 AA Accounts made up to 31 December 2005
22 Aug 2005 363a Return made up to 19/08/05; full list of members
17 May 2005 AA Accounts made up to 31 December 2004
27 Jan 2005 287 Registered office changed on 27/01/05 from: faulds park faulds park road gourock inverclyde PA19 1BN
16 Dec 2004 288a New director appointed