TOM AIKENS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/08/212 August 2021 | Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 2021-08-02 |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 21 SOUTHAMPTON ROW LONDON WC1B 5HA ENGLAND |
| 02/03/202 March 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/03/202 March 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 |
| 02/03/202 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS CASANOVA |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR EKREM OZTANGUT |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR JEAN-FRANCOIS CASANOVA |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR ERYIĞIT UMUR |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, 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 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 04/09/184 September 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 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 18/12/1718 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 8 CAVENDISH SQUARE LONDON W1G 0PD |
| 27/05/1627 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | SAIL ADDRESS CREATED |
| 05/04/165 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/11/156 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/10/1521 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR EKREM NEVZAT OZTANGUT |
| 16/12/1416 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, SECRETARY LEVENT BUYUKUGUR |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LEVENT BUYUKUGUR |
| 22/10/1422 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual return made up to 14 October 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 | APPOINTMENT TERMINATED, DIRECTOR SANJAY NANDI |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR LEVENT VEZIROGLU |
| 13/11/1213 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/11/112 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED LEVENT BUYUKUGUR |
| 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 | DIRECTOR APPOINTED MR SANJAY NANDI |
| 30/03/1130 March 2011 | SECRETARY APPOINTED LEVENT BUYUKUGUR |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILL |
| 22/10/1022 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TILL / 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 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/11/099 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 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 |
| 29/10/0829 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/0825 October 2008 | COMPANY NAME CHANGED T A SUBCO TWO LIMITED CERTIFICATE ISSUED ON 27/10/08 |
| 14/10/0814 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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