TOUCANO LIMITED

Company Documents

DateDescription
15/03/1615 March 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/12/1529 December 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/12/1521 December 2015 APPLICATION FOR STRIKING-OFF

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06/12/156 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/09/159 September 2015 APPOINTMENT TERMINATED, DIRECTOR BEDROS EGHIAYAN

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09/09/159 September 2015 DIRECTOR APPOINTED MR JONATHAN ENGLAND ASKEW

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09/09/159 September 2015 Annual return made up to 12 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/08/146 August 2014 APPOINTMENT TERMINATED, DIRECTOR LUCA CONTI

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06/08/146 August 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON PIOVESAN

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06/08/146 August 2014 Annual return made up to 12 July 2014 with full list of shareholders

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06/08/146 August 2014 APPOINTMENT TERMINATED, DIRECTOR ARDA EGHIAYAN

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06/08/146 August 2014 APPOINTMENT TERMINATED, DIRECTOR RAFFI EGHIAYAN

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM
THE WIMPOLE 94 WIMPOLE STREET
LONDON
W1G 0EH
UNITED KINGDOM

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12/07/1312 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PIOVESAN / 03/01/2013

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09/02/139 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/08/1228 August 2012 DIRECTOR APPOINTED MR BEDROS LOUTFIG EGHIAYAN

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 110 GRENVILLE COURT HAM VIEW SHIRLEY CROYDON ENGLAND CR0 7XB ENGLAND

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12/07/1212 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/07/1130 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA CONTI / 01/04/2011

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18/07/1118 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PIOVESAN / 01/08/2010

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18/03/1118 March 2011 APPOINTMENT TERMINATED, DIRECTOR ARDA EGHIAYAN

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18/03/1118 March 2011 DIRECTOR APPOINTED MISS ARDA LOUISE EGHIAYAN

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21/01/1121 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/08/109 August 2010 CURRSHO FROM 31/07/2011 TO 31/03/2011

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12/07/1012 July 2010 DIRECTOR APPOINTED MR RAFFI LUDWIG EGHIAYAN

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12/07/1012 July 2010 DIRECTOR APPOINTED MR LUCA CONTI

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12/07/1012 July 2010 DIRECTOR APPOINTED MISS ARDA LOUISE EGHIAYAN

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12/07/1012 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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