TOGAN TRANS LIMITED

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Company Documents

DateDescription
22/07/2422 July 2024 Registered office address changed to PO Box 4385, 10152846 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-22

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22/07/2422 July 2024

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29/03/2429 March 2024 Compulsory strike-off action has been suspended

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29/03/2429 March 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/08/2312 August 2023 Compulsory strike-off action has been discontinued

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12/08/2312 August 2023 Compulsory strike-off action has been discontinued

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09/08/239 August 2023 Termination of appointment of Gheorghe-Bogdan Togan as a director on 2023-08-09

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09/08/239 August 2023 Micro company accounts made up to 2021-03-31

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09/08/239 August 2023 Micro company accounts made up to 2022-03-31

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09/08/239 August 2023 Registered office address changed from 11 Oakleigh Gardens Edgware HA8 8EA to 316 Whitchurch Lane Edgware HA8 6QX on 2023-08-09

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09/08/239 August 2023 Appointment of Mr Gabriel Oprea as a director on 2023-08-09

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09/08/239 August 2023 Confirmation statement made on 2022-04-27 with no updates

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09/08/239 August 2023 Confirmation statement made on 2023-04-27 with no updates

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09/08/239 August 2023 Notification of Gabriel Oprea as a person with significant control on 2023-08-09

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09/08/239 August 2023 Cessation of Gheorghe Bogdan Togan as a person with significant control on 2023-08-09

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01/04/221 April 2022 Compulsory strike-off action has been suspended

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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09/07/219 July 2021 Micro company accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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

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22/02/1922 February 2019 31/03/18 UNAUDITED ABRIDGED

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05/05/185 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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

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20/02/1820 February 2018 31/03/17 UNAUDITED ABRIDGED

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16/02/1816 February 2018 REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 29 CAVENDISH DRIVE EDGWARE LONDON HA8 7NS

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20/11/1720 November 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHEORGHE BOGDAN TOGAN

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHEORGHE BOGDAN TOGAN

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26/06/1726 June 2017 REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 7 STILECROFT GARDENS WEMBLEY HA0 3HE UNITED KINGDOM

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

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28/04/1628 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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