TONEPORT LIMITED

Company number 02946897

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Aug 2020	MR04	Satisfaction of charge 029468970001 in full	(1 page)
03 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Mar 2020	AD01	Registered office address changed from Egyptian House 170 - 173 Piccadilly London W1J 9EJ England to 1a Tower Square Leeds LS1 4DL on 2 March 2020	(1 page)
21 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
17 Feb 2020	SH20	Statement by Directors	(1 page)
17 Feb 2020	SH19	Statement of capital on 17 February 2020 GBP 0.01	(3 pages)
17 Feb 2020	CAP-SS	Solvency Statement dated 13/02/20	(1 page)
17 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem reserve and reserve of company 13/02/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Andrew Clements Anthony Pereira as a director on 2 October 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Dominic Charles Lobo as a director on 2 October 2019	(1 page)
27 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
06 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	(3 pages)
03 Dec 2018	CH01	Director's details changed for Mr Neil Anthony Moles on 3 December 2018	(2 pages)
30 Aug 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
14 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	(3 pages)
05 Mar 2018	AA	Full accounts made up to 31 May 2017	(13 pages)
09 Oct 2017	MR01	Registration of charge 029468970001, created on 29 September 2017	(26 pages)
04 Sep 2017	CS01	Confirmation statement made on 5 August 2017 with updates	(5 pages)
31 Aug 2017	PSC07	Cessation of Andrew Clements Anthony Pereira as a person with significant control on 17 March 2017	(1 page)
31 Aug 2017	PSC02	Notification of Toneport Holdings Limited as a person with significant control on 17 March 2017	(2 pages)
31 Aug 2017	PSC07	Cessation of Michael Terence Nemko as a person with significant control on 17 March 2017	(1 page)
31 Aug 2017	PSC07	Cessation of Dominic Charles Lobo as a person with significant control on 17 March 2017	(1 page)
31 Aug 2017	PSC07	Cessation of Jeffrey Bernard Kay as a person with significant control on 17 March 2017	(1 page)
26 Jun 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)