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TOBAR WORLDWIDE LIMITED

Company number 07845633

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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)
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Mar 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 6,795,255	View PDF Statement of capital following an allotment of shares on 24 December 2015 GBP 6,795,255 - link opens in a new window - 4 pages (4 pages)
07 Jan 2016	TM02	Termination of appointment of David Mordecai as a secretary on 7 January 2016	View PDF Termination of appointment of David Mordecai as a secretary on 7 January 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	TM01	Termination of appointment of David Jonathan Mordecai as a director on 7 January 2016	View PDF Termination of appointment of David Jonathan Mordecai as a director on 7 January 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	TM01	Termination of appointment of Glyn Loveday as a director on 7 January 2016	View PDF Termination of appointment of Glyn Loveday as a director on 7 January 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2015	TM01	Termination of appointment of Terence John Norris as a director on 15 December 2015	View PDF Termination of appointment of Terence John Norris as a director on 15 December 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2,247	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2,247 - link opens in a new window - 7 pages (7 pages)
04 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 30 pages (30 pages)
12 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 2,347	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 2,347 - link opens in a new window - 7 pages (7 pages)
19 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
04 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 November 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 14 November 2013 - link opens in a new window - 20 pages (20 pages)
27 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 2,347 ANNOTATION A second filed AR01 was registered on 04/06/2014	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 2,347 ANNOTATION A second filed AR01 was registered on 04/06/2014 - link opens in a new window - 8 pages (8 pages)
30 Oct 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 46	View PDF Purchase of own shares. Shares purchased into treasury: GBP 46 - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	MR01	Registration of charge 078456330002	View PDF Registration of charge 078456330002 - link opens in a new window - 23 pages (23 pages)
24 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
29 May 2013	AA	Group of companies' accounts made up to 29 December 2012	View PDF Group of companies' accounts made up to 29 December 2012 - link opens in a new window - 29 pages (29 pages)
13 May 2013	MISC	Section 519 of the companies act 2006	View PDF Section 519 of the companies act 2006 - link opens in a new window - 1 page (1 page)
13 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Apr 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
11 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 2,393.00	View PDF Statement of capital following an allotment of shares on 28 November 2012 GBP 2,393.00 - link opens in a new window - 15 pages (15 pages)

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