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TUNSTALL SECURITIES LIMITED

Company number 08944971

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2016 DS01 Application to strike the company off the register
31 Oct 2016 TM01 Termination of appointment of Joseph Christopher Musgrave as a director on 27 October 2016
31 Oct 2016 TM01 Termination of appointment of Trevor Cartner as a director on 27 October 2016
31 Oct 2016 TM01 Termination of appointment of Matthew Johnson as a director on 27 October 2016
31 Oct 2016 CH01 Director's details changed for Mr Kevin Colin Howes on 30 June 2016
31 Oct 2016 TM01 Termination of appointment of John Robert Beamson as a director on 27 October 2016
31 Oct 2016 TM01 Termination of appointment of Jeffrey John Hind as a director on 27 October 2016
23 May 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
23 May 2016 CH01 Director's details changed for Mr John Robert Beamson on 11 June 2015
23 May 2016 CH01 Director's details changed for Mr Joseph Christopher Musgrave on 14 October 2014
30 Sep 2015 AA Accounts for a dormant company made up to 28 February 2015
31 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 1,000
22 Apr 2014 AP01 Appointment of Matthew Johnson as a director
22 Apr 2014 AP01 Appointment of John Beamson as a director
16 Apr 2014 AP01 Appointment of Kevin Colin Howes as a director
16 Apr 2014 AA01 Current accounting period shortened from 31 March 2015 to 28 February 2015
16 Apr 2014 AP01 Appointment of Jeffrey John Hind as a director
18 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted