- Company Overview for TONESECRET ENTERPRISES LIMITED (06811494)
- Filing history for TONESECRET ENTERPRISES LIMITED (06811494)
- People for TONESECRET ENTERPRISES LIMITED (06811494)
- More for TONESECRET ENTERPRISES LIMITED (06811494)
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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16 Nov 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Aug 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Jul 2010 | DS01 | Application to strike the company off the register | |
06 Jul 2010 | AP01 | Appointment of Mr Aleksey Kravtsov as a director | |
01 Jul 2010 | TM01 | Termination of appointment of Georgios Georgiou as a director | |
23 Jun 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
26 Apr 2010 | AR01 |
Annual return made up to 5 February 2010 with full list of shareholders
Statement of capital on 2010-04-26
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26 Apr 2010 | CH01 | Director's details changed for Mr Georgios Georgiou on 1 October 2009 | |
26 Apr 2010 | CH04 | Secretary's details changed for Formia Limited on 1 October 2009 | |
15 Mar 2010 | AD01 | Registered office address changed from 26 York Street London W1U 6PZ on 15 March 2010 | |
01 Sep 2009 | 288a | Director appointed mr georgios georgiou | |
31 Aug 2009 | 288b | Appointment Terminated Director theano christofi | |
10 Jun 2009 | 287 | Registered office changed on 10/06/2009 from the business centre 758 great cambridge road enfield middlesex EN1 3PN | |
05 Feb 2009 | NEWINC | Incorporation |