RICHARD TOZER NOMINEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/06/143 June 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/02/1418 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/02/1410 February 2014 | APPLICATION FOR STRIKING-OFF |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM TRICOR SUITE 4TH FLOOR 50 MARK LANE LONDON EC3R 7QR UNITED KINGDOM |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID STUART MOYES / 15/08/2013 |
| 04/04/134 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID STUART MOYES / 29/03/2012 |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TOZER / 29/03/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONROY |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RUAIRI LAUGHLIN-MCCANN |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUAIRI LAUGHLIN-MCCANN / 24/07/2012 |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD PAGE / 22/06/2012 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUAIRI LAUGHLIN-MCCANN / 22/06/2012 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 22/06/2012 |
| 04/05/124 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 27/02/1227 February 2012 | SECRETARY APPOINTED STEPHEN JOHN MARTIN |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PAGE |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR POH LIM LAI |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN CONROY |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR RUAIRI LAUGHLIN-MCCANN |
| 11/09/1111 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID STUART MOYES / 01/10/2009 |
| 02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM NORTHUMBERLAND HOUSE ALDBRIDGE SUITE 230 HIGH STREET, BROMLEY KENT BR1 IPQ |
| 11/05/0911 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 |
| 01/05/081 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED STEPHEN RICHARD PAGE |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED PAUL DAVID STUART MOYES |
| 10/05/0710 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: BERKELEY HOUSE 18 ELMFIELD ROAD BROMLEY KENT BR1 1LR |
| 24/04/0624 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 16/08/0516 August 2005 | ELECTION REMAIN IN FORC 30/06/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 30/09/0430 September 2004 | COMPANY NAME CHANGED RICHARD TOZER & CO. LIMITED CERTIFICATE ISSUED ON 30/09/04 |
| 29/03/0429 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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