TOSQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/03/199 March 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 26/02/1926 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/02/1916 February 2019 | DISS40 (DISS40(SOAD)) |
| 14/02/1914 February 2019 | APPLICATION FOR STRIKING-OFF |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 05/02/195 February 2019 | FIRST GAZETTE |
| 19/07/1819 July 2018 | PREVEXT FROM 31/10/2017 TO 30/04/2018 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 16/08/1716 August 2017 | SAIL ADDRESS CHANGED FROM: 78 BROOK STREET LONDON W1K 5EF ENGLAND |
| 16/08/1716 August 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 78 BROOK STREET LONDON W1K 5EF |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 06/04/166 April 2016 | SAIL ADDRESS CHANGED FROM: 118 PICCADILLY MAYFAIR LONDON W1J 7NW UNITED KINGDOM |
| 04/04/164 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 04/04/164 April 2016 | SAIL ADDRESS CREATED |
| 07/12/157 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERLUIGI PINCI / 01/03/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/12/149 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY OPTIMA SECRETARIES LIMITED |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 06/12/136 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 21/10/1321 October 2013 | 24/09/13 STATEMENT OF CAPITAL GBP 162000 |
| 17/05/1317 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PIERO PINCI / 09/04/2013 |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED PIERO PINCI |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 78 BROOK STREET LONDON W1K 5EF |
| 26/04/1326 April 2013 | CORPORATE SECRETARY APPOINTED OPTIMA SECRETARIES LIMITED |
| 25/04/1325 April 2013 | COMPANY NAME CHANGED REXMAR SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/04/13 |
| 25/04/1325 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/04/1324 April 2013 | CORPORATE SECRETARY APPOINTED OPTIMA SECRETARIES LIMITED |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED PIERO PINCI |
| 24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 24/04/1324 April 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 10000 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 02/10/122 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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