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TONIC LIFE COMMUNICATIONS LIMITED

Company number 05077475

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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)
07 Jul 2014 AA Full accounts made up to 31 December 2013
19 Jun 2014 MR04 Satisfaction of charge 3 in full
06 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 21/05/2014
29 May 2014 MR01 Registration of charge 050774750005
18 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,000
05 Jul 2013 AA Full accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
27 Feb 2013 CH01 Director's details changed for Sally Ann Patricia Withey on 22 February 2013
19 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
03 Sep 2012 CH01 Director's details changed for Neil Matheson on 30 August 2012
03 Jul 2012 AA Full accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
15 Mar 2012 AP01 Appointment of Martin Morrow as a director
03 Feb 2012 TM01 Termination of appointment of Colin Adams as a director
09 Nov 2011 CH01 Director's details changed for Mr Oliver Martin Parsons on 8 November 2011
09 Nov 2011 CH01 Director's details changed for Mr Scott Alan Clark on 8 November 2011
25 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement dirs auth 10/03/2011
15 Jul 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AP01 Appointment of Colin Raymond Adams as a director
18 Apr 2011 TM01 Termination of appointment of Tymon Broadhead as a director
24 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
18 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
18 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
11 Mar 2011 TM01 Termination of appointment of James Bell as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009