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TOBY FINANCIAL GROUP PLC

Company number SC381870

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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)
11 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2012 CERTNM Company name changed acity media PLC\certificate issued on 02/02/12
  • CONNOT ‐ Change of name notice
02 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-11
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
Statement of capital on 2012-02-01
  • GBP 750,000
26 Jan 2012 AP01 Appointment of Daniel Bishop as a director on 25 January 2012
25 Jan 2012 TM01 Termination of appointment of Stephen Briggs as a director on 25 January 2012
24 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-11
16 Jan 2012 AP01 Appointment of Toby Reilly as a director on 12 January 2012
12 Jan 2012 AP01 Appointment of Stephen Briggs as a director on 12 January 2012
12 Jan 2012 AP04 Appointment of Pembroke Consulting Limited as a secretary on 12 January 2012
12 Jan 2012 TM01 Termination of appointment of Margaret Quarrie as a director on 1 January 2012
19 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
13 Nov 2010 TM01 Termination of appointment of Denise King as a director
13 Nov 2010 TM02 Termination of appointment of Denise King as a secretary
13 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted