TONY RODRIGUEZ LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/11/1319 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/08/136 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/07/1330 July 2013 | APPLICATION FOR STRIKING-OFF |
| 03/04/133 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 03/04/123 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, SECRETARY IAN THORNTON |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY RODRIGUEZ / 26/07/2011 |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TONY RODRIGUEZ / 27/06/2011 |
| 14/06/1114 June 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 28/02/1128 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM THE LITTLE LODGE THE AVENUE BUCKLEBURY READING BERKSHIRE RG7 6NT |
| 22/07/1022 July 2010 | COMPANY NAME CHANGED X88 LIMITED CERTIFICATE ISSUED ON 22/07/10 |
| 22/07/1022 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/07/1022 July 2010 | CHANGE OF NAME 24/06/2010 |
| 09/06/109 June 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP |
| 11/07/0711 July 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 06/07/056 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 28/02/0528 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | COMPANY NAME CHANGED AVELLINO LIMITED CERTIFICATE ISSUED ON 25/02/04; RESOLUTION PASSED ON 10/02/04 |
| 05/11/035 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0215 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 19/05/9919 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/9919 May 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: UNIT 2 THE LE CLAIR ENTERPRISE CENTRE, THE GREEN THEALE READING BERKSHIRE RG7 5DP |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | NEW SECRETARY APPOINTED |
| 20/05/9820 May 1998 | SECRETARY RESIGNED |
| 20/05/9820 May 1998 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/04/982 April 1998 | Incorporation |
| 02/04/982 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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