THE TOM AIKENS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/05/224 May 2022 | Return of final meeting in a creditors' voluntary winding up |
| 30/07/2130 July 2021 | Registered office address changed from 21 Southampton Row London WC1B 5HA England to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 2021-07-30 |
| 10/03/2010 March 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 10/03/2010 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/03/2010 March 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS CASANOVA |
| 19/12/1919 December 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR ERYIĞIT UMUR |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR EKREM OZTANGUT |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR JEAN-FRANCOIS CASANOVA |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 21/09/1821 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 21/09/1821 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MS. NIMET. YAZOGLU YEGIN |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LEVENT VEZIROGLU |
| 19/07/1819 July 2018 | ADOPT ARTICLES 01/09/2017 |
| 18/12/1718 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 18/12/1718 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 18/12/1718 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 18/12/1718 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 8 CAVENDISH SQUARE LONDON W1G 0PD |
| 31/05/1631 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/04/165 April 2016 | SAIL ADDRESS CREATED |
| 08/12/158 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 06/11/156 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR. EKREM NEVZAT OZTANGUT |
| 12/12/1412 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/12/148 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, SECRETARY LEVENT BUYUKUGUR |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LEVENT BUYUKUGUR |
| 20/12/1320 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR LEVENT VEZIROGLU |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SANJAY NANDI |
| 10/12/1210 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 23/09/1123 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED LEVENT BUYUKUGUR |
| 30/03/1130 March 2011 | SECRETARY APPOINTED LEVENT BUYUKUGUR |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DUBENS |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR SANJAY NANDI |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 3 CADOGAN GATE LONDON SW1X 0AS UNITED KINGDOM |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID TILL |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILL |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TILL / 22/10/2010 |
| 22/10/1022 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADAM DAICHES DUBENS / 22/10/2010 |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM THE ECONOMIST BUILDING 8TH FLOOR 25 ST JAMES'S STREET LONDON SW1A 1HA |
| 22/09/1022 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/10/0916 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADAM DAICHES DUBENS / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TILL / 15/10/2009 |
| 04/04/094 April 2009 | NC INC ALREADY ADJUSTED 07/11/2008 |
| 04/04/094 April 2009 | GBP NC 1000/400000 07/11/08 |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/11/0812 November 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 10/11/0810 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/0829 October 2008 | COMPANY NAME CHANGED T A HOLDCO LIMITED CERTIFICATE ISSUED ON 05/11/08 |
| 13/10/0813 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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