TOBIS LIMITED

Company Documents

DateDescription
16/07/1916 July 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/04/1930 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/04/1923 April 2019 APPLICATION FOR STRIKING-OFF

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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14/08/1714 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual return made up to 29 December 2015 with full list of shareholders

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/02/1411 February 2014 Annual return made up to 9 December 2013 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/03/131 March 2013 Annual return made up to 9 December 2012 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/03/127 March 2012 Annual return made up to 9 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/01/1124 January 2011 Annual return made up to 9 December 2010 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/12/099 December 2009 Annual return made up to 9 December 2009 with full list of shareholders

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09/12/099 December 2009 SAIL ADDRESS CREATED

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01/12/091 December 2009 APPOINTMENT TERMINATED, SECRETARY MARTHA MARSCHLER

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01/12/091 December 2009 APPOINTMENT TERMINATED, DIRECTOR PETER ENGEL

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01/12/091 December 2009 DIRECTOR APPOINTED MS IRENE SAVVA-KREUCH

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13/10/0913 October 2009 REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 1417-1419 LONDON ROAD NORBURY LONDON SW16 4AH

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09/04/099 April 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER ENGEL / 01/07/2008

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02/04/092 April 2009 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/11/0616 November 2006 REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 2 SEMLEY ROAD NORBURY LONDON SW16 4PH

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06/03/066 March 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/02/0525 February 2005 REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 1 CONDUIT STREET LONDON W1R 9TG

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09/02/059 February 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/03/049 March 2004 DIRECTOR'S PARTICULARS CHANGED

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09/03/049 March 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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18/02/0318 February 2003 RETURN MADE UP TO 17/01/03; NO CHANGE OF MEMBERS

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04/02/034 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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23/12/0223 December 2002 SECRETARY RESIGNED

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23/12/0223 December 2002 NEW SECRETARY APPOINTED

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23/09/0223 September 2002 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02

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07/02/027 February 2002 SECRETARY'S PARTICULARS CHANGED

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30/01/0230 January 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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14/11/0114 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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05/02/015 February 2001 S366A DISP HOLDING AGM 17/01/01

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25/01/0125 January 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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17/02/0017 February 2000 DIRECTOR RESIGNED

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17/02/0017 February 2000 NEW DIRECTOR APPOINTED

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17/02/0017 February 2000 NEW SECRETARY APPOINTED

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17/02/0017 February 2000 SECRETARY RESIGNED

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17/01/0017 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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