TOC ID VERIFICATION UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2224 May 2022 | First Gazette notice for voluntary strike-off |
| 24/05/2224 May 2022 | First Gazette notice for voluntary strike-off |
| 11/05/2211 May 2022 | Application to strike the company off the register |
| 25/01/2125 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES |
| 22/01/2022 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 02/09/192 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICARDO ANDRES NAVARRO LUFT / 02/09/2019 |
| 02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM C/O REDFERN LEGAL LLP 7 HENRIETTA ST LONDON WC2E 8PT UNITED KINGDOM |
| 02/09/192 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RODRIGO FONTAINE COX / 02/08/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 08/03/188 March 2018 | PREVSHO FROM 31/08/2018 TO 31/12/2017 |
| 08/03/188 March 2018 | CORPORATE SECRETARY APPOINTED EBS CORPORATE SERVICES LIMITED |
| 23/02/1823 February 2018 | SAIL ADDRESS CREATED |
| 23/02/1823 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH UNITED KINGDOM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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