TONY FERGUSON UK LIMITED

Company number 07081703

Date	Type	Description	View / Download
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 May 2014	TM02	Termination of appointment of Hk Registrars Limited as a secretary on 30 May 2014	(1 page)
17 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-17 AUD 9,573,359	(7 pages)
19 Aug 2013	AD01	Registered office address changed from C/O Howard Kennedy Harcourt House 19 Cavendish Square London W1A 2AW United Kingdom on 19 August 2013	(1 page)
29 Jan 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
14 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(7 pages)
01 May 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
23 Mar 2012	AA	Full accounts made up to 30 June 2010	(13 pages)
13 Feb 2012	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(7 pages)
13 Feb 2012	AP04	Appointment of Hk Registrars Limited as a secretary on 23 November 2011	(2 pages)
13 Feb 2012	AD01	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 13 February 2012	(1 page)
13 Feb 2012	AP01	Appointment of Sylvia Marie Gaggioli as a director on 15 August 2011	(2 pages)
08 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 1,000 AUD 9,573,359	(4 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 570 co business 31/08/2011	(3 pages)
21 Sep 2011	AD01	Registered office address changed from 19 Cavendish Square London W1A 2AW United Kingdom on 21 September 2011	(2 pages)
21 Sep 2011	TM01	Termination of appointment of Sean Michael Fallon as a director on 31 August 2011	(2 pages)
20 Jun 2011	AA01	Previous accounting period shortened from 30 April 2011 to 30 June 2010	(1 page)
19 Apr 2011	CERTNM	Company name changed 2443 LIMITED\certificate issued on 19/04/11 CONNOT ‐	(3 pages)
19 Apr 2011	TM01	Termination of appointment of Christopher Ferguson as a director	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Gaela Ferguson as a director	(2 pages)