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TOMELLA LTD

Company number 05966303

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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)
17 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 9 pages (9 pages)
22 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders Statement of capital on 2012-11-22 GBP 100	View PDF Annual return made up to 13 October 2012 with full list of shareholders Statement of capital on 2012-11-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	CH01	Director's details changed for Mr David Charles Agnew on 13 October 2012	View PDF Director's details changed for Mr David Charles Agnew on 13 October 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
15 Dec 2011	TM02	Termination of appointment of Stephen John Coleby as a secretary on 15 December 2011	View PDF Termination of appointment of Stephen John Coleby as a secretary on 15 December 2011 - link opens in a new window - 1 page (1 page)
18 Nov 2011	SH01	Statement of capital following an allotment of shares on 8 June 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 8 June 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	View PDF Annual return made up to 13 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
22 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	View PDF Annual return made up to 13 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
20 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	View PDF Annual return made up to 13 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Nov 2009	CH01	Director's details changed for David Charles Agnew on 20 November 2009	View PDF Director's details changed for David Charles Agnew on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 4 pages (4 pages)
08 Dec 2008	363a	Return made up to 13/10/08; full list of members	View PDF Return made up to 13/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Aug 2008	AA	Total exemption full accounts made up to 30 November 2007	View PDF Total exemption full accounts made up to 30 November 2007 - link opens in a new window - 11 pages (11 pages)
06 Aug 2008	225	Accounting reference date extended from 31/10/2007 to 30/11/2007	View PDF Accounting reference date extended from 31/10/2007 to 30/11/2007 - link opens in a new window - 1 page (1 page)
21 Nov 2007	363a	Return made up to 13/10/07; full list of members	View PDF Return made up to 13/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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