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TONIQ LIMITED

Company number 04547211

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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)
16 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 50,000
06 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 17/09/2015
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 17 September 2015
  • GBP 50,000
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 4
09 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 4
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Colin Williams on 1 January 2010
09 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
20 Aug 2009 288b Appointment terminated director philip squance
08 Aug 2009 288a Director appointed peter williams
21 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Nov 2008 288a Director appointed philip james squance
30 Sep 2008 363a Return made up to 27/09/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Oct 2007 363s Return made up to 27/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
29 May 2007 AA Total exemption small company accounts made up to 30 September 2006