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TONECLAIM LIMITED

Company number 02726682

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2013 DS01 Application to strike the company off the register
11 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
Statement of capital on 2012-07-11
  • GBP 500
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Oct 2010 AP04 Appointment of Ra Company Secretaries Limited as a secretary
20 Oct 2010 TM02 Termination of appointment of James Alexander as a secretary
20 Oct 2010 TM01 Termination of appointment of Antoni Fields as a director
08 Oct 2010 AP01 Appointment of James Mark Alexander as a director
16 Jul 2010 AP03 Appointment of James Mark Alexander as a secretary
15 Jul 2010 TM02 Termination of appointment of Shelley Fields-Portelli as a secretary
07 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
14 Jul 2009 363a Return made up to 26/06/09; full list of members
06 Apr 2009 288b Appointment Terminated Director gary stein
06 Apr 2009 288b Appointment Terminated Secretary antoni fields
06 Apr 2009 288a Secretary appointed shelley fields-portelli
10 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
02 Sep 2008 363a Return made up to 26/06/08; full list of members
11 Mar 2008 287 Registered office changed on 11/03/2008 from 4TH floor st alphage house 2 fore street london EC2Y 5DH
04 Jul 2007 363a Return made up to 26/06/07; full list of members
04 Jul 2007 288c Director's particulars changed
18 Jun 2007 AA Accounts made up to 30 April 2007