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TONIC REALISATIONS LIMITED

Company number 05847400

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Appt new auditors 24/11/2008
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