TON UP 2 LIMITED

Company number 04052174

Date	Type	Description	View / Download
25 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
14 Oct 2011	AD01	Registered office address changed from 3140 John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2WB United Kingdom on 14 October 2011	(2 pages)
11 Oct 2011	AD02	Register inspection address has been changed	(2 pages)
11 Oct 2011	4.70	Declaration of solvency	(3 pages)
11 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-29	(1 page)
29 Sep 2011	AD01	Registered office address changed from 4th Floor 125 Wood Street London EC2V 7AN United Kingdom on 29 September 2011	(1 page)
29 Sep 2011	TM02	Termination of appointment of Martin John Trainer as a secretary on 29 September 2011	(1 page)
29 Sep 2011	TM01	Termination of appointment of Martin John Trainer as a director on 29 September 2011	(1 page)
29 Sep 2011	TM01	Termination of appointment of Dermot James Joyce as a director on 29 September 2011	(1 page)
06 Sep 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders Statement of capital on 2011-09-06 GBP 1,020	(3 pages)
28 Feb 2011	AD01	Registered office address changed from C/O C/O, Liberata Uk Limited Liberata Uk Limited No1 London Bridge London SE1 9AJ on 28 February 2011	(1 page)
10 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(4 pages)
21 Jul 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(3 pages)
30 Jan 2010	AP03	Appointment of Martin John Trainer as a secretary	(3 pages)
30 Jan 2010	AP01	Appointment of Martin John Trainer as a director	(3 pages)
20 Jan 2010	CH01	Director's details changed for Dermot James Joyce on 20 January 2010	(2 pages)
20 Jan 2010	TM02	Termination of appointment of Timothy Collins as a secretary	(1 page)
20 Jan 2010	TM01	Termination of appointment of Richard Webster as a director	(1 page)
13 Jan 2010	AA	Total exemption full accounts made up to 31 August 2009	(7 pages)
24 Sep 2009	288a	Director appointed dermot james joyce	(2 pages)
18 Sep 2009	363a	Return made up to 09/08/09; full list of members	(1 page)
18 Sep 2009	288c	Director's Change of Particulars / richard webster / 11/04/2008 / HouseName/Number was: , now: 4; Street was: 386 victoria place, now: stephen place; Area was: 300 vauxhall bridge road, now: clapham	(5 pages)
10 Sep 2009	288a	Secretary appointed timothy jkohn collins	(2 pages)

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