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TONY'S TABLE LIMITED

Company number SC338848

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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)
04 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2010 DS01 Application to strike the company off the register
05 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
Statement of capital on 2010-03-30
  • GBP 60,000
30 Mar 2010 CH04 Secretary's details changed for 1924 Nominees Ltd on 4 March 2010
30 Mar 2010 CH01 Director's details changed for David Mackenzie on 4 March 2010
29 Jun 2009 AA Accounts made up to 31 December 2008
19 Jun 2009 CERTNM Company name changed ugly bread LIMITED\certificate issued on 22/06/09
05 Mar 2009 363a Return made up to 04/03/09; full list of members
24 Feb 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
10 Feb 2009 88(2) Ad 09/01/09 gbp si 59999@1=59999 gbp ic 1/60000
24 Jan 2009 288a Director appointed david mackenzie
12 Jan 2009 123 Nc inc already adjusted 08/01/09
12 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2008 NEWINC Incorporation