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TUNGL LIMITED

Company number 09145415

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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)
02 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 13 January 2024	View PDF Liquidators' statement of receipts and payments to 13 January 2024 - link opens in a new window - 21 pages (21 pages)
14 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 13 January 2023	View PDF Liquidators' statement of receipts and payments to 13 January 2023 - link opens in a new window - 24 pages (24 pages)
12 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 13 January 2022	View PDF Liquidators' statement of receipts and payments to 13 January 2022 - link opens in a new window - 24 pages (24 pages)
17 May 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
16 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 13 January 2021	View PDF Liquidators' statement of receipts and payments to 13 January 2021 - link opens in a new window - 27 pages (27 pages)
12 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 Jan 2020	AD01	Registered office address changed from Sunderland Software Centre Tavistock Place Sunderland SR1 1PB England to Suite 5 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 28 January 2020	View PDF Registered office address changed from Sunderland Software Centre Tavistock Place Sunderland SR1 1PB England to Suite 5 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-14 - link opens in a new window - 1 page (1 page)
12 Oct 2019	TM01	Termination of appointment of Michael Rohan as a director on 8 October 2019	View PDF Termination of appointment of Michael Rohan as a director on 8 October 2019 - link opens in a new window - 1 page (1 page)
12 Oct 2019	TM01	Termination of appointment of Philip James Brown as a director on 8 October 2019	View PDF Termination of appointment of Philip James Brown as a director on 8 October 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with updates	View PDF Confirmation statement made on 24 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-08-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-08-02 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 22 October 2018 GBP 1,316.70	View PDF Statement of capital following an allotment of shares on 22 October 2018 GBP 1,316.70 - link opens in a new window - 5 pages (5 pages)
05 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 63 pages (63 pages)
28 Sep 2018	CS01	Confirmation statement made on 24 July 2018 with updates	View PDF Confirmation statement made on 24 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2017 GBP 1,096.1	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2017 GBP 1,096.1 - link opens in a new window - 7 pages (7 pages)
30 Aug 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 May 2018	AA01	Previous accounting period shortened from 31 August 2018 to 30 April 2018	View PDF Previous accounting period shortened from 31 August 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Mar 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	SH06	Cancellation of shares. Statement of capital on 19 February 2018 GBP 979.20	View PDF Cancellation of shares. Statement of capital on 19 February 2018 GBP 979.20 - link opens in a new window - 11 pages (11 pages)

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TUNGL LIMITED

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