TOL ACQUISITION CO LIMITED

Company number 07352592

Date	Type	Description	View / Download
26 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
07 Sep 2018	AC92	Restoration by order of the court	(3 pages)
30 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
07 Apr 2016	SH19	Statement of capital on 7 April 2016 GBP 1	(4 pages)
07 Apr 2016	SH20	Statement by Directors	(1 page)
07 Apr 2016	CAP-SS	Solvency Statement dated 31/03/16	(1 page)
07 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 31/03/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Mar 2016	MR04	Satisfaction of charge 073525920001 in full	(1 page)
04 Dec 2015	MR01	Registration of charge 073525920001, created on 19 November 2015	(23 pages)
03 Dec 2015	AP01	Appointment of John Weaver as a director on 19 November 2015	(2 pages)
03 Dec 2015	AP01	Appointment of Alison Husbands as a director on 19 November 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Simon Mark Cuthbertson as a director on 19 November 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Michael John Cole as a director on 19 November 2015	(1 page)
02 Dec 2015	TM02	Termination of appointment of Sean Michael Linehan as a secretary on 19 November 2015	(1 page)
16 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 10,000	(6 pages)
15 Jan 2015	AA	Full accounts made up to 31 March 2014	(12 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Declaration of final dividend 08/10/2014	(2 pages)
16 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 10,000	(6 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-18	(1 page)
25 Feb 2014	CONNOT	Change of name notice	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Michael Hogg as a director	(1 page)