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TONY EBOOKS LTD

Company number 05106445

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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)
05 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2010 DS01 Application to strike the company off the register
09 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
Statement of capital on 2010-04-20
  • GBP 1
07 Aug 2009 AA Accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 20/04/09; full list of members
04 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
28 Jul 2008 363a Return made up to 20/04/08; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
16 May 2007 363a Return made up to 20/04/07; full list of members
31 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Jul 2006 363a Return made up to 20/04/06; full list of members
13 Jul 2006 287 Registered office changed on 13/07/06 from: 39 clay pits braintree essex CM7 3LA
13 Jul 2006 288c Director's particulars changed
25 May 2005 363s Return made up to 20/04/05; full list of members
25 May 2005 363(288) Secretary's particulars changed;director's particulars changed
25 May 2005 363(287) Registered office changed on 25/05/05
13 May 2005 AA Accounts made up to 31 March 2005
12 May 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
04 Oct 2004 CERTNM Company name changed cosmic telcom LTD\certificate issued on 04/10/04
12 May 2004 288a New secretary appointed
29 Apr 2004 288b Secretary resigned
29 Apr 2004 287 Registered office changed on 29/04/04 from: c/o dudhia & company LIMITED macmillan house 96 kensington high street london W8 4SG
20 Apr 2004 NEWINC Incorporation