TOMAHAWK MANAGEMENT LIMITED

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Company Documents

DateDescription
06/02/246 February 2024 Final Gazette dissolved via compulsory strike-off

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06/02/246 February 2024 Final Gazette dissolved via compulsory strike-off

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06/02/246 February 2024 Final Gazette dissolved via compulsory strike-off

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14/11/2314 November 2023 First Gazette notice for compulsory strike-off

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14/11/2314 November 2023 First Gazette notice for compulsory strike-off

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16/05/2316 May 2023 Registered office address changed to PO Box 4385, 05914373 - Companies House Default Address, Cardiff, CF14 8LH on 2023-05-16

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30/03/2330 March 2023 Accounts for a dormant company made up to 2022-08-31

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05/01/235 January 2023 Compulsory strike-off action has been discontinued

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05/01/235 January 2023 Compulsory strike-off action has been discontinued

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04/01/234 January 2023 Confirmation statement made on 2022-08-23 with no updates

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15/11/2215 November 2022 First Gazette notice for compulsory strike-off

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15/11/2215 November 2022 First Gazette notice for compulsory strike-off

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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30/03/2230 March 2022 Registered office address changed from 4 Glebe Road Carshalton Surrey SM5 3EX to Kemp House 160 City Road London EC1V 2NX on 2022-03-30

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15/02/2215 February 2022 Termination of appointment of Worldwide Director Services Limited as a director on 2022-02-14

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15/02/2215 February 2022 Appointment of Jacqueline Hazim Risk as a director on 2022-02-14

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15/02/2215 February 2022 Appointment of Omar Mabruk Irhayem as a director on 2022-02-14

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15/02/2215 February 2022 Termination of appointment of Worldwide Secretarial Services Limited as a secretary on 2022-02-14

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15/02/2215 February 2022 Termination of appointment of Gary Allan Shaw as a director on 2022-02-14

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15/02/2215 February 2022 Accounts for a dormant company made up to 2021-08-31

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15/02/2215 February 2022 Cessation of Gary Allan Shaw as a person with significant control on 2022-02-14

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15/02/2215 February 2022 Notification of Jacqueline Hazim Risk as a person with significant control on 2022-02-14

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15/02/2215 February 2022 Notification of Omar Mabruk Irhayem as a person with significant control on 2022-02-14

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29/12/2129 December 2021 Compulsory strike-off action has been discontinued

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29/12/2129 December 2021 Compulsory strike-off action has been discontinued

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28/12/2128 December 2021 Confirmation statement made on 2021-08-23 with no updates

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09/11/219 November 2021 First Gazette notice for compulsory strike-off

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09/11/219 November 2021 First Gazette notice for compulsory strike-off

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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25/09/1825 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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11/09/1711 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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11/10/1611 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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16/09/1516 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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16/09/1516 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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03/09/143 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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03/09/143 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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03/09/133 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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03/09/133 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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11/09/1211 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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11/09/1211 September 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WORLDWIDE SECRETARIAL SERVICES LIMITED / 07/09/2012

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11/09/1211 September 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WORLDWIDE DIRECTOR SERVICES LIMITED / 07/09/2012

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11/09/1211 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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11/09/1211 September 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 61 MARLBOROUGH ROAD LONDON SW19 2HF UNITED KINGDOM

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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21/09/1121 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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15/06/1115 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALLAN SHAW / 20/08/2010

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01/09/101 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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01/09/101 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WORLDWIDE DIRECTOR SERVICES LIMITED / 20/08/2010

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01/09/101 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WORLDWIDE SECRETARIAL SERVICES LIMITED / 20/08/2010

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27/05/1027 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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26/08/0926 August 2009 REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 45 BRISCOE ROAD LONDON SW19 2AH

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26/08/0926 August 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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25/05/0925 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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30/09/0830 September 2008 DIRECTOR APPOINTED MR GARY ALLAN SHAW

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11/09/0811 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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26/05/0826 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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04/09/074 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 DIRECTOR'S PARTICULARS CHANGED

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02/10/062 October 2006 SECRETARY'S PARTICULARS CHANGED

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02/10/062 October 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 105 BEDFORD HILL BALHAM LONDON SW12 9HE

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23/08/0623 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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