TOG GB LIMITED

Company number 06449686

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2018	DS01	Application to strike the company off the register	(1 page)
10 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
10 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 10 January 2018	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 10 December 2017 with updates	(5 pages)
08 Jan 2018	PSC07	Cessation of Brian Oliver as a person with significant control on 27 October 2017	(1 page)
04 Oct 2017	AP01	Appointment of Ms Cheryl Anne Brunetti as a director on 22 September 2017	(2 pages)
04 Oct 2017	AP01	Appointment of Mr Vincent Brunetti as a director on 22 September 2017	(2 pages)
03 Oct 2017	AP03	Appointment of Ms Cheryl Anne Brunetti as a secretary on 22 September 2017	(2 pages)
03 Oct 2017	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 22 September 2017	(1 page)
03 Oct 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 10 John Street London WC1N 2EB on 3 October 2017	(1 page)
03 Oct 2017	TM01	Termination of appointment of Dean Felicetti as a director on 22 September 2017	(1 page)
03 Oct 2017	TM01	Termination of appointment of Brian Oliver as a director on 22 September 2017	(1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
01 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
19 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(7 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
05 May 2016	CH01	Director's details changed for Brian Oliver on 4 May 2016	(2 pages)
14 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100	(5 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
13 Feb 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-02-13 GBP 100	(5 pages)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
08 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100	(5 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)