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RICHARD TOZER NOMINEES LIMITED

Company number 05086856

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2014 DS01 Application to strike the company off the register
22 Jan 2014 AD01 Registered office address changed from Tricor Suite 4Th Floor 50 Mark Lane London EC3R 7QR United Kingdom on 22 January 2014
22 Jan 2014 AD01 Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH on 22 January 2014
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Aug 2013 CH01 Director's details changed for Paul David Stuart Moyes on 15 August 2013
04 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
Statement of capital on 2013-04-04
  • GBP 1
04 Apr 2013 CH01 Director's details changed for Paul David Stuart Moyes on 29 March 2012
04 Apr 2013 CH01 Director's details changed for Mr Richard Tozer on 29 March 2013
17 Oct 2012 TM01 Termination of appointment of Ruairi Laughlin-Mccann as a director
17 Oct 2012 TM01 Termination of appointment of Michael Conroy as a director
17 Oct 2012 TM01 Termination of appointment of Stephen Page as a director
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Aug 2012 CH01 Director's details changed for Mr Ruairi Laughlin-Mccann on 24 July 2012
29 Jun 2012 CH01 Director's details changed for Mr Stephen Richard Page on 22 June 2012
25 Jun 2012 CH01 Director's details changed for Mr Ruairi Laughlin-Mccann on 22 June 2012
25 Jun 2012 CH01 Director's details changed for Mr Michael John Conroy on 22 June 2012
04 May 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
27 Feb 2012 AP03 Appointment of Stephen John Martin as a secretary
24 Feb 2012 AP01 Appointment of Mr Poh Lim Lai as a director
24 Feb 2012 AP01 Appointment of Mr Ruairi Laughlin-Mccann as a director
24 Feb 2012 AP01 Appointment of Mr Michael John Conroy as a director
24 Feb 2012 TM02 Termination of appointment of Stephen Page as a secretary
11 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010