TONI & GUY (HANLEY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/1427 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/09/1324 September 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/09/1310 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/09/133 September 2013 | APPLICATION FOR STRIKING-OFF |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH GREENHILL |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON |
| 17/07/1217 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 19/07/1119 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/09/106 September 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY RUPERT BERROW |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN MILLER |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 19 DOUGHTY STREET LONDON WC1N 2PL |
| 20/07/0920 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED RACHEL SERENA JONES |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED MARK THOMPSON |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED KEITH GEORGE GREENHILL |
| 20/08/0820 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR GIUSEPPE MASCOLO |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 15/03/0815 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/02/084 February 2008 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0712 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | NEW SECRETARY APPOINTED |
| 20/11/0620 November 2006 | SECRETARY RESIGNED |
| 12/07/0612 July 2006 | COMPANY NAME CHANGED TONI & GUY (STOKE 2) LIMITED CERTIFICATE ISSUED ON 12/07/06 |
| 03/07/063 July 2006 | SECRETARY RESIGNED |
| 03/07/063 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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