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MARK TOMA & CO LIMITED

Company number SC319795

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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)
06 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2024 DS01 Application to strike the company off the register
20 Apr 2024 AA Total exemption full accounts made up to 31 March 2024
14 Aug 2023 PSC02 Notification of Mark Toma (Holdings) Ltd as a person with significant control on 14 August 2023
14 Aug 2023 PSC07 Cessation of Mark Toma as a person with significant control on 14 August 2023
08 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with updates
03 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
18 Feb 2023 AD01 Registered office address changed from 48 Nithsdale Road Glasgow G41 2AN to 13 Merrylee Road Glasgow G43 2SH on 18 February 2023
09 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
19 Apr 2022 SH06 Cancellation of shares. Statement of capital on 31 March 2022
  • GBP 110
19 Apr 2022 MA Memorandum and Articles of Association
19 Apr 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Cancellation of 10 b ordinary shares of £1 each 31/03/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Apr 2022 SH19 Statement of capital on 12 April 2022
  • GBP 120
12 Apr 2022 SH20 Statement by Directors
12 Apr 2022 CAP-SS Solvency Statement dated 31/03/22
12 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
19 May 2021 AA Total exemption full accounts made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with updates
21 May 2020 AA Total exemption full accounts made up to 31 March 2020
03 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
13 Jun 2019 AA Total exemption full accounts made up to 31 March 2019