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TUNITED LIMITED

Company number 06125579

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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 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2013 DS01 Application to strike the company off the register
28 Jun 2013 TM02 Termination of appointment of Quayseco Limited as a secretary on 28 June 2013
27 Jun 2013 AD01 Registered office address changed from One Glass Wharf Bristol BS2 0ZX on 27 June 2013
25 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
Statement of capital on 2013-03-25
  • GBP 100,601
11 Mar 2013 CH01 Director's details changed for Andrew Mercer on 22 February 2012
08 Nov 2012 AA Total exemption full accounts made up to 29 February 2012
27 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 100,601
12 Dec 2011 CC04 Statement of company's objects
12 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
02 Sep 2010 AD01 Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 2 September 2010
17 Aug 2010 CH04 Secretary's details changed for Quayseco Limited on 16 August 2010
26 Feb 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for James (Junior) Ure on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Mr Michael Robert Edge on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Nigel Mitchell on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Andrew Mercer on 25 January 2010
12 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
16 May 2009 MA Memorandum and Articles of Association
09 May 2009 CERTNM Company name changed lisn.fm LIMITED\certificate issued on 13/05/09