TOZAN LIMITED
| Status | DISSOLVED |
| Company No. | 07477560 |
| Category | Private Limited Company |
| Incorporated | 23 Dec 2010 |
| Age | 13 years, 4 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Jan 2016 |
| Years | 8 years, 4 months, 10 days |
SUMMARY
TOZAN LIMITED is an dissolved private limited company with number 07477560. It was incorporated 13 years, 4 months, 27 days ago, on 23 December 2010 and it was dissolved 8 years, 4 months, 10 days ago, on 09 January 2016. The company address is Landmark House Experian Way Landmark House Experian Way, Nottingham, NG80 1ZZ.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 09 Oct 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary declaration of solvency
Date: 12 Dec 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 12 Dec 2014
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 12 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 25 Nov 2014
Action Date: 18 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-18
Officer name: Colin James Rutter
Documents
Appoint person director company with name date
Date: 13 Nov 2014
Action Date: 07 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander John Bromley
Appointment date: 2014-11-07
Documents
Appoint person director company with name date
Date: 13 Nov 2014
Action Date: 07 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-07
Officer name: Mr Paul Graeme Cooper
Documents
Termination director company with name termination date
Date: 13 Nov 2014
Action Date: 07 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-07
Officer name: Mark Edward Pepper
Documents
Accounts with accounts type dormant
Date: 03 Jun 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2014
Action Date: 23 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-23
Documents
Change person director company with change date
Date: 08 Nov 2013
Action Date: 01 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-01
Officer name: Mr Mark Edward Pepper
Documents
Accounts with accounts type full
Date: 18 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Legacy
Date: 25 Apr 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 25 Apr 2013
Action Date: 25 Apr 2013
Category: Capital
Type: SH19
Date: 2013-04-25
Capital : 25.68 GBP
Documents
Legacy
Date: 25 Apr 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 21/03/13
Documents
Resolution
Date: 25 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Apr 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Resolution
Date: 12 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2013
Action Date: 23 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-23
Documents
Accounts with accounts type full
Date: 21 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination director company with name
Date: 03 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Johnson
Documents
Termination director company with name
Date: 28 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arjuna Fernando
Documents
Termination director company with name
Date: 28 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ankur Shah
Documents
Annual return company with made up date full list shareholders
Date: 28 Dec 2011
Action Date: 23 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-23
Documents
Appoint person secretary company with name
Date: 28 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ronan Hanna
Documents
Change account reference date company
Date: 09 Nov 2011
Category: Accounts
Type: AA01
Documents
Termination director company with name
Date: 13 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Hudson
Documents
Change account reference date company current extended
Date: 28 Jan 2011
Action Date: 28 Feb 2012
Category: Accounts
Type: AA01
Made up date: 2011-12-31
New date: 2012-02-28
Documents
Appoint person director company with name
Date: 28 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Michael Johnson
Documents
Appoint person director company with name
Date: 28 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Arjuna Gihan Fernando
Documents
Appoint person director company with name
Date: 28 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ankur Shah
Documents
Capital allotment shares
Date: 28 Jan 2011
Action Date: 14 Jan 2011
Category: Capital
Type: SH01
Capital : 25.670 GBP
Date: 2011-01-14
Documents
Capital alter shares subdivision
Date: 28 Jan 2011
Action Date: 14 Jan 2011
Category: Capital
Type: SH02
Date: 2011-01-14
Documents
Resolution
Date: 28 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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