- Company Overview for TONIC REALISATIONS LIMITED (05847400)
- Filing history for TONIC REALISATIONS LIMITED (05847400)
- People for TONIC REALISATIONS LIMITED (05847400)
- Charges for TONIC REALISATIONS LIMITED (05847400)
- Insolvency for TONIC REALISATIONS LIMITED (05847400)
- More for TONIC REALISATIONS LIMITED (05847400)
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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01 Oct 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Jul 2010 | 2.35B | Notice of move from Administration to Dissolution on 25 June 2010 | |
12 Apr 2010 | 2.16B | Statement of affairs with form 2.15B/2.14B | |
09 Feb 2010 | 2.24B | Administrator's progress report to 15 January 2010 | |
23 Sep 2009 | 2.23B | Result of meeting of creditors | |
25 Aug 2009 | 2.17B | Statement of administrator's proposal | |
20 Jul 2009 | 2.12B | Appointment of an administrator | |
17 Jul 2009 | CERTNM | Company name changed tonic vision LIMITED\certificate issued on 17/07/09 | |
07 Jul 2009 | 287 | Registered office changed on 07/07/2009 from 2.2.1 the leathermarket 11-12 weston street london SE1 3ER uk | |
07 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
02 Dec 2008 | RESOLUTIONS |
Resolutions
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02 Dec 2008 | 225 | Accounting reference date extended from 30/06/2008 to 31/12/2008 | |
07 Aug 2008 | 363a | Return made up to 15/06/08; full list of members | |
06 Aug 2008 | 287 | Registered office changed on 06/08/2008 from, 2.2.1 the leathermarket weston street, london, greater london, SE1 3ER | |
06 Aug 2008 | 190 | Location of debenture register | |
06 Aug 2008 | 353 | Location of register of members | |
06 Aug 2008 | 288b | Appointment Terminated Secretary venture consulting (uk) LIMITED | |
23 Jul 2008 | 287 | Registered office changed on 23/07/2008 from, unit 5.2.2 the leathermarket, 11-12 weston street, london, SE1 3ER | |
31 Dec 2007 | AA | Total exemption small company accounts made up to 30 June 2007 | |
17 Aug 2007 | 363a | Return made up to 15/06/07; full list of members | |
17 Aug 2007 | 190 | Location of debenture register | |
17 Aug 2007 | 353 | Location of register of members | |
17 Aug 2007 | 287 | Registered office changed on 17/08/07 from: unit 5.2.2 the leather market, london, SE1 3ER | |
16 Apr 2007 | 287 | Registered office changed on 16/04/07 from: montague place, quayside, chatham maritime, chatham, kent ME4 4QU | |
16 Apr 2007 | 288b | Secretary resigned |