- Company Overview for TUNCO (2003) 011 LIMITED (04952132)
- Filing history for TUNCO (2003) 011 LIMITED (04952132)
- People for TUNCO (2003) 011 LIMITED (04952132)
- More for TUNCO (2003) 011 LIMITED (04952132)
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) |
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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
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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
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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 |