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TONIAN LIMITED

Company number 07239228

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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)
27 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2021 DS01 Application to strike the company off the register
16 Jan 2021 AA Micro company accounts made up to 30 June 2020
07 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
27 Dec 2019 SH03 Purchase of own shares.
24 Dec 2019 SH06 Cancellation of shares. Statement of capital on 2 September 2019
  • GBP 51
16 Dec 2019 AA Micro company accounts made up to 30 June 2019
13 Dec 2019 AP01 Appointment of Dr Simon Vavasour as a director on 2 September 2019
10 Dec 2019 TM01 Termination of appointment of Sabrina Khalaque as a director on 2 September 2019
05 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
21 Jan 2019 AA Micro company accounts made up to 30 June 2018
25 Oct 2018 AD01 Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB England to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 25 October 2018
30 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 5 March 2018
  • GBP 55
09 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
22 Aug 2017 CS01 Confirmation statement made on 4 July 2017 with updates
11 Aug 2017 SH06 Cancellation of shares. Statement of capital on 24 June 2017
  • GBP 49
19 Jul 2017 SH03 Purchase of own shares.
14 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
23 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 52
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Sep 2015 AD01 Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 17 September 2015
19 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 45