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TUNEPICS LIMITED

Company number 08625535

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2016	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)
16 Aug 2016	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)
09 Aug 2016	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)
07 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 114.351	View PDF Statement of capital following an allotment of shares on 16 October 2015 GBP 114.351 - link opens in a new window - 3 pages (3 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 112.499	View PDF Statement of capital following an allotment of shares on 17 July 2015 GBP 112.499 - link opens in a new window - 3 pages (3 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 113.425	View PDF Statement of capital following an allotment of shares on 31 July 2015 GBP 113.425 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 111.11	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 111.11 - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	SH01	Statement of capital following an allotment of shares on 4 March 2015 GBP 111.11	View PDF Statement of capital following an allotment of shares on 4 March 2015 GBP 111.11 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	SH02	Sub-division of shares on 4 March 2015	View PDF Sub-division of shares on 4 March 2015 - link opens in a new window - 5 pages (5 pages)
11 Aug 2015	SH01	Statement of capital following an allotment of shares on 4 March 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 4 March 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 04/03/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 04/03/2015 - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	SH06	Cancellation of shares. Statement of capital on 4 March 2015 GBP 70	View PDF Cancellation of shares. Statement of capital on 4 March 2015 GBP 70 - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	TM01	Termination of appointment of Naomi Jane Davis as a director on 4 March 2015	View PDF Termination of appointment of Naomi Jane Davis as a director on 4 March 2015 - link opens in a new window - 1 page (1 page)
26 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	AP01	Appointment of Justin Reza Cooke as a director on 28 July 2014	View PDF Appointment of Justin Reza Cooke as a director on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	TM01	Termination of appointment of Thomas James Benson Davis as a director on 28 July 2014	View PDF Termination of appointment of Thomas James Benson Davis as a director on 28 July 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	CERTNM	Company name changed tune-pics LIMITED\certificate issued on 24/02/14 RES15 ‐ Change company name resolution on 2014-02-24 NM01 ‐ Change of name by resolution	View PDF Company name changed tune-pics LIMITED\certificate issued on 24/02/14 RES15 ‐ Change company name resolution on 2014-02-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	AP01	Appointment of Naomi Jane Davis as a director	View PDF Appointment of Naomi Jane Davis as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	SH01	Statement of capital following an allotment of shares on 24 August 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 24 August 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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TUNEPICS LIMITED

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