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TUNNEL MARKET LTD

Company number 06479407

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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)
14 Jul 2016 AP01 Appointment of Mr David Brown as a director on 14 July 2016
07 May 2016 MR04 Satisfaction of charge 064794070002 in full
07 May 2016 MR04 Satisfaction of charge 064794070004 in full
07 May 2016 MR04 Satisfaction of charge 064794070003 in full
08 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 250,000
08 Feb 2016 CH01 Director's details changed for Mr Alon Shamir on 19 February 2015
14 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 03/12/2015
23 Dec 2015 MR01 Registration of charge 064794070005, created on 15 December 2015
23 Dec 2015 MR01 Registration of charge 064794070006, created on 15 December 2015
16 Dec 2015 AA Full accounts made up to 31 March 2015
26 Mar 2015 AD01 Registered office address changed from C/O Stables Market, Stanley Sidings, Chalk Farm Road London NW1 8AH to 54-56 Camden Lock Place London NW1 8AF on 26 March 2015
23 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 250,000
23 Jan 2015 CH01 Director's details changed for Mr Alon Shamir on 30 September 2014
31 Dec 2014 AA Full accounts made up to 31 March 2014
10 Oct 2014 CC04 Statement of company's objects
29 Aug 2014 AUD Auditor's resignation
26 Mar 2014 AP01 Appointment of Mr Alon Shamir as a director
26 Mar 2014 TM01 Termination of appointment of Yuda Bentov as a director
26 Mar 2014 TM02 Termination of appointment of Jozefin Dayyan as a secretary
11 Feb 2014 MR01 Registration of charge 064794070003
11 Feb 2014 MR01 Registration of charge 064794070004
10 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 250,000
08 Feb 2014 MR01 Registration of charge 064794070002
07 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2014 MR04 Satisfaction of charge 1 in full