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TOVEY MANAGEMENT LIMITED

Company number 09511012

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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)
14 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2022 DS01 Application to strike the company off the register
24 Feb 2022 TM01 Termination of appointment of Laura Lynn Crumley as a director on 18 February 2022
26 Jan 2022 SH19 Statement of capital on 26 January 2022
  • GBP 1
26 Jan 2022 SH20 Statement by Directors
26 Jan 2022 CAP-SS Solvency Statement dated 25/01/22
26 Jan 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2022 AA Full accounts made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 20 March 2021 with updates
30 Sep 2020 PSC05 Change of details for Hid Corporation Limited as a person with significant control on 28 September 2020
03 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2020 MA Memorandum and Articles of Association
03 Sep 2020 MA Memorandum and Articles of Association
03 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2020 MA Memorandum and Articles of Association
25 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2020 PSC02 Notification of Hid Corporation Limited as a person with significant control on 14 August 2020
20 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 20 August 2020
20 Aug 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 160,500
17 Aug 2020 TM01 Termination of appointment of Lorraine Claire Hall as a director on 14 August 2020
17 Aug 2020 AP03 Appointment of Mrs Karen Higgins as a secretary on 14 August 2020
17 Aug 2020 TM01 Termination of appointment of Alistair Stephen Crawford as a director on 14 August 2020