TONKA (UK) LTD

Company number 02204724

Date	Type	Description	View / Download
31 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Striking off request 31/07/2013	(1 page)
13 May 2013	TM01	Termination of appointment of Denis Michael Ferry as a director on 15 April 2013	(1 page)
13 May 2013	AP01	Appointment of Mr Matthew Tristan Alexander Brookes as a director on 15 April 2013	(2 pages)
15 Apr 2013	SH19	Statement of capital on 15 April 2013 GBP 1	(4 pages)
15 Apr 2013	SH20	Statement by Directors	(2 pages)
15 Apr 2013	CAP-SS	Solvency Statement dated 03/04/13	(2 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(5 pages)
07 Jan 2013	TM02	Termination of appointment of Alexander Heinrich Wilhelm Emrich as a secretary on 27 November 2012	(1 page)
16 May 2012	AA	Full accounts made up to 25 December 2011	(10 pages)
24 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(5 pages)
31 Mar 2011	AA	Full accounts made up to 26 December 2010	(10 pages)
27 Jan 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(5 pages)
27 Jan 2011	AD02	Register inspection address has been changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom	(1 page)
16 Sep 2010	AA	Full accounts made up to 27 December 2009	(10 pages)
01 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
01 Feb 2010	AD02	Register inspection address has been changed	(1 page)
08 Jul 2009	AA	Full accounts made up to 28 December 2008	(10 pages)
20 Feb 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)
02 Nov 2008	AA	Full accounts made up to 30 December 2007	(9 pages)
07 Feb 2008	363a	Return made up to 23/01/08; full list of members	(2 pages)
07 Feb 2008	288c	Secretary's particulars changed	(1 page)