TOYS ON YOUR SCREEN LIMITED

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DateDescription
18/07/1618 July 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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18/04/1618 April 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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14/03/1614 March 2016 INSOLVENCY:SECRETARY OF STATES CERTIFICATE OF RELEASE OF LIQUIDATOR

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25/02/1625 February 2016 COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR

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25/02/1625 February 2016 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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25/02/1625 February 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/01/1628 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEONARD SANSOM / 28/01/2016

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28/01/1628 January 2016 SECRETARY'S CHANGE OF PARTICULARS / YVETTE MICHELLE SANSOM / 28/01/2016

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28/01/1628 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / YVETTE MICHELLE SANSOM / 28/01/2016

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08/07/158 July 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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08/07/158 July 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/07/158 July 2015 STATEMENT OF AFFAIRS/4.19

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11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
30 NELSON STREET
LEICESTER
LEICESTERSHIRE
LE1 7BA

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/01/158 January 2015 PREVEXT FROM 30/09/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/11/143 November 2014 DIRECTOR APPOINTED YVETTE MICHELLE SANSOM

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15/10/1415 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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28/11/1328 November 2013 ADOPT ARTICLES 25/11/2013

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28/11/1328 November 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/11/1328 November 2013 24/11/13 STATEMENT OF CAPITAL GBP 100

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28/11/1328 November 2013 SECRETARY APPOINTED YVETTE MICHELLE SANSOM

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02/10/132 October 2013 REGISTERED OFFICE CHANGED ON 02/10/2013 FROM
30 NELSON ROAD
LEICESTER
LEICESTERSHIRE
LE17BA
ENGLAND

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEONARD SAMSON / 11/09/2013

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19/09/1319 September 2013 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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19/09/1319 September 2013 DIRECTOR APPOINTED MR STEVEN LEONARD SAMSON

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19/09/1319 September 2013 REGISTERED OFFICE CHANGED ON 19/09/2013 FROM
THE OLD EXCHANGE 12 COMPTON ROAD
WIMBLEDON, LONDON
SW19 7QD
UNITED KINGDOM

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19/09/1319 September 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY

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10/09/1310 September 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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