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TSUNAMI LEISURE LIMITED

Company number 04335136

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2010 DS01 Application to strike the company off the register
29 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
Statement of capital on 2010-01-29
  • GBP 99,000
15 Jan 2010 TM01 Termination of appointment of Gary Bennetton as a director
24 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Mar 2009 363a Return made up to 05/12/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jun 2008 88(3) Particulars of contract relating to shares
30 Jun 2008 88(2) Ad 20/03/08 gbp si 98000@1=98000 gbp ic 1000/99000
04 Jun 2008 123 Gbp nc 108000/206000 20/03/08
04 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ £98,000 be capitalised 20/03/2008
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2008 363a Return made up to 05/12/07; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jan 2007 363a Return made up to 05/12/06; full list of members
15 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Feb 2006 363s Return made up to 05/12/05; full list of members
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Nov 2005 288b Director resigned
04 May 2005 288b Director resigned
08 Feb 2005 395 Particulars of mortgage/charge
11 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
17 Dec 2004 363s Return made up to 05/12/04; full list of members
14 Oct 2004 288c Director's particulars changed
18 Aug 2004 287 Registered office changed on 18/08/04 from: 97 church street brighton east sussex BN1 1UJ