TUNGUM HOLDINGS LIMITED

Company number 02640534

Date	Type	Description	View / Download
09 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
11 Nov 2014	AD01	Registered office address changed from Number One, Ashchurch Parkway Tewkesbury Gloucestershire GL20 8TU to 3Rd Floor 9 Colmore Row Birmingham B3 2BJ on 11 November 2014	(2 pages)
10 Nov 2014	4.70	Declaration of solvency	(3 pages)
10 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
10 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-29	(1 page)
29 Aug 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 85,548	(7 pages)
04 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
15 Jan 2014	TM01	Termination of appointment of George Burndred as a director	(1 page)
15 Jan 2014	TM02	Termination of appointment of George Burndred as a secretary	(1 page)
15 Jan 2014	TM02	Termination of appointment of George Burndred as a secretary	(1 page)
23 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 85,548	(9 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
23 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(9 pages)
24 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(9 pages)
04 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
31 Aug 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(9 pages)
14 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
27 Aug 2009	363a	Return made up to 23/08/09; full list of members	(9 pages)
07 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
15 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
26 Aug 2008	363a	Return made up to 23/08/08; full list of members	(8 pages)
10 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)