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TONEZONE UK LIMITED

Company number 04450417

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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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2012 DS01 Application to strike the company off the register
23 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
21 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
Statement of capital on 2011-06-21
  • GBP 100
21 Jun 2011 AP03 Appointment of Mrs Nicola Ann Churcher as a secretary
21 Jun 2011 AD01 Registered office address changed from Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU on 21 June 2011
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Aug 2010 TM02 Termination of appointment of First Instance Secretariat Limited as a secretary
04 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-24
04 Aug 2010 CONNOT Change of name notice
08 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
08 Jun 2010 CH04 Secretary's details changed for First Instance Secretariat Limited on 1 October 2009
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
19 Nov 2009 CH01 Director's details changed for Nicola Churcher on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Anthony Churcher on 1 October 2009
05 Jun 2009 363a Return made up to 29/05/09; full list of members
27 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
16 Jun 2008 363a Return made up to 29/05/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
07 Jun 2007 363a Return made up to 29/05/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
16 Jun 2006 363a Return made up to 29/05/06; full list of members
29 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
05 Jul 2005 363s Return made up to 29/05/05; full list of members