TOMCOM LIMITED

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Company Documents

DateDescription
09/09/149 September 2014 STRUCK OFF AND DISSOLVED

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27/05/1427 May 2014 FIRST GAZETTE

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24/02/1424 February 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES CLAY

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04/10/134 October 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/08/1313 August 2013 FIRST GAZETTE

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10/06/1310 June 2013 APPOINTMENT TERMINATED, SECRETARY CHARTERHOUSE CONSULTANTS LTD

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25/07/1225 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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07/02/127 February 2012 DIRECTOR APPOINTED MR JAMES STEWART CLAY

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07/09/117 September 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES CLAY

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07/09/117 September 2011 APPOINTMENT TERMINATED, DIRECTOR DIANE WARLAND

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07/09/117 September 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE CONSULTANTS LTD / 30/06/2011

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07/09/117 September 2011 Annual return made up to 10 June 2011 with full list of shareholders

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07/09/117 September 2011 APPOINTMENT TERMINATED, DIRECTOR CHARTERHOUSE CONSULTANTS LTD

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07/09/117 September 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM
CHARTERHOUSE/TOPCOM 2A-3A BEDFORD PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2DB

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07/09/117 September 2011 SAIL ADDRESS CHANGED FROM:
C/O TOPCOM LTD
CHARTERHOUSE 2A-3A
BEDFORD PLACE
SOUTHAMPTON
HANTS
SO15 2DB

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES CLAY

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR DIANE WARLAND

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05/07/115 July 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ISP CONTRACTORS LTD / 30/05/2011

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05/07/115 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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05/07/115 July 2011 APPOINTMENT TERMINATED, SECRETARY ISP CONTRACTORS LTD

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01/03/111 March 2011 CORPORATE SECRETARY APPOINTED CHARTERHOUSE CONSULTANTS LTD

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01/03/111 March 2011 DIRECTOR APPOINTED MRS DIANE AVRIL MARIA WARLAND

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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07/10/107 October 2010 DIRECTOR APPOINTED MR JAMES STEWART CLAY

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16/06/1016 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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16/06/1016 June 2010 SAIL ADDRESS CREATED

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16/06/1016 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM

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16/06/1016 June 2010 CORPORATE DIRECTOR APPOINTED CHARTERHOUSE CONSULTANTS LTD

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16/06/1016 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ISP CONTRACTORS LTD (ACCOUNTANTS) / 31/03/2010

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04/06/104 June 2010 REGISTERED OFFICE CHANGED ON 04/06/2010 FROM
UPPER OFFICE 16-22 POLYGON
SOUTHAMPTON
HANTS
SO15 2BN

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10/03/1010 March 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS BOWIE

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19/06/0919 June 2009 SECRETARY APPOINTED ISP CONTRACTORS LTD (ACCOUNTANTS)

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19/06/0919 June 2009 DIRECTOR APPOINTED THOMAS BOWIE

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11/06/0911 June 2009 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH

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11/06/0911 June 2009 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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10/06/0910 June 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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