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TUNCO (2003) 011 LIMITED

Company number 04952132

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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)
04 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2014 DS01 Application to strike the company off the register
03 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
01 Apr 2014 AP01 Appointment of Mrs Rebecca Mahalah Henton as a director
01 Apr 2014 TM01 Termination of appointment of Malcolm Micallef as a director
05 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
02 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
06 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
07 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
01 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-27
01 Feb 2012 CONNOT Change of name notice
23 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
15 Nov 2011 TM02 Termination of appointment of Graham Ellison as a secretary
28 Sep 2011 AP01 Appointment of Mr Malcolm Micallef as a director
28 Sep 2011 TM01 Termination of appointment of Ian Storey as a director
28 Sep 2011 AA Accounts for a dormant company made up to 30 November 2010
24 Aug 2011 AD01 Registered office address changed from Unit 1 Morewood Close Sevenoaks Kent TN13 2HU on 24 August 2011
10 Jan 2011 AR01 Annual return made up to 4 November 2010 with full list of shareholders
10 Jan 2011 CH03 Secretary's details changed for Mr Graham Sean Ellison on 15 October 2010
16 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
17 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mr Ian William Storey on 16 December 2009
30 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
06 Nov 2008 363a Return made up to 04/11/08; full list of members