| Name: |
TONY'S DELICATESSEN LTD
TONY'S DELICATESSEN LIMITED |
| Address: | 49 MANOR ROAD, MITCHAM, SURREY, CR4 1JG |
| Incorporation Date: | 2003-02-06 |
| date | name | form type |
| 2015-06-09 | FIRST GAZETTE | GAZ1 |
| 2015-09-22 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-18 | 06/02/14 FULL LIST | AR01 |
| 2013-11-30 | PREVEXT FROM 28/02/2013 TO 31/03/2013 | AA01 |
| 2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-04 | DIRECTOR'S CHANGE OF PARTICULARS / NELIO FIGUEIRA / 06/02/2013 | CH01 |
| 2013-04-04 | 06/02/13 FULL LIST | AR01 |
| 2012-11-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | AA |
| 2012-11-06 | COMPANY NAME CHANGED OLIMPIC GAMES (LONDON) LIMITEDCERTIFICATE ISSUED ON 06/11/12 | CERTNM |
| 2012-07-16 | APPOINTMENT TERMINATED, SECRETARY ACCESS REGISTRARS LIMITED | TM02 |
| 2012-07-16 | APPOINTMENT TERMINATED, DIRECTOR ACCESS NOMINEES LIMITED | TM01 |
| 2012-10-31 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROMSUITE 100 THE STUDIOST NICHOLAS CLOSEELSTREEHERTFORDSHIREWD6 3EW | AD01 |
| 2012-07-16 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | TM01 |
| 2012-11-27 | DIRECTOR APPOINTED NELIO FIGUEIRA | AP01 |
| 2012-04-18 | 06/02/12 FULL LIST | AR01 |
| 2011-11-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | AA |
| 2011-04-19 | 06/02/11 FULL LIST | AR01 |
| 2010-04-15 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCESS NOMINEES LIMITED / 01/01/2010 | CH02 |
| 2010-11-11 | FULL ACCOUNTS MADE UP TO 28/02/10 | AA |
| 2010-04-15 | 06/02/10 FULL LIST | AR01 |
| 2010-12-09 | DIRECTOR APPOINTED MR GRAHAM MICHAEL COWAN | AP01 |
| 2010-04-15 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCESS REGISTRARS LIMITED / 01/01/2010 | CH04 |
| 2009-04-08 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | AA |
| 2008-12-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | AA |
| 2008-10-10 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | AA |
| 2007-04-11 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | AA |
| 2006-09-25 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | AA |
| 2005-08-04 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-04 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-08-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-05-26 | S252 DISP LAYING ACC 01/02/04 | ELRES |
| 2004-05-26 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2004-03-17 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTSWD6 3EW | 287 |
| 2004-05-26 | NEW SECRETARY APPOINTED | 288a |
| 2004-05-26 | NEW DIRECTOR APPOINTED | 288a |
| 2004-05-26 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | AA |
| 2004-05-26 | S366A DISP HOLDING AGM 01/02/04 | ELRES |
| 2004-05-26 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 363(288) |
| 2003-02-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-02-05 17:02:06