TONY SOARES & ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/1418 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/03/1411 March 2014 | APPLICATION FOR STRIKING-OFF |
| 14/12/1314 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CARLOS SOARES |
| 14/12/1314 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CARLOS SOARES |
| 14/12/1314 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/12/1216 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/12/1112 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/12/108 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS CELINA SOARES / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS ROBERTO SOARES / 08/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CELINA SOARES / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TONY SOARES / 08/12/2009 |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: G OFFICE CHANGED 22/08/07 5 ST MARYS ROAD LONDON NW10 4AL |
| 29/12/0629 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 11/04/9411 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS |
| 12/07/9312 July 1993 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12 |
| 05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/06/9311 June 1993 | NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED |
| 17/05/9317 May 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | REGISTERED OFFICE CHANGED ON 26/04/93 FROM: G OFFICE CHANGED 26/04/93 79 KILBURN HIGH ROAD LONDON NW6 6JE |
| 23/03/9223 March 1992 | REGISTERED OFFICE CHANGED ON 23/03/92 FROM: G OFFICE CHANGED 23/03/92 ACI HOUSE, TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 28/11/9128 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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