TONEPORT HOLDINGS LIMITED

Company number 10591350

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Aug 2020	MR04	Satisfaction of charge 105913500001 in full	(1 page)
03 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Mar 2020	AD01	Registered office address changed from Egyptian House 170 - 173 Piccadilly London W1J 9EJ England to 1a Tower Square Leeds LS1 4DL on 2 March 2020	(1 page)
21 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
17 Feb 2020	SH20	Statement by Directors	(1 page)
17 Feb 2020	SH19	Statement of capital on 17 February 2020 GBP 1	(3 pages)
17 Feb 2020	CAP-SS	Solvency Statement dated 13/02/20	(2 pages)
17 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	(3 pages)
02 Oct 2019	TM01	Termination of appointment of Andrew Clements Anthony Pereira as a director on 2 October 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Dominic Charles Lobo as a director on 2 October 2019	(1 page)
27 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
04 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
03 Dec 2018	CH01	Director's details changed for Mr Neil Anthony Moles on 3 December 2018	(2 pages)
03 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
30 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(4 pages)
09 Oct 2017	MR01	Registration of charge 105913500001, created on 29 September 2017	(26 pages)
26 Jun 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
10 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-04	(3 pages)
10 Apr 2017	CONNOT	Change of name notice	(2 pages)
23 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(32 pages)
22 Mar 2017	AD01	Registered office address changed from Progeny House 46 Park Place Leeds West Yorkshire LS1 2RY to Egyptian House 170 - 173 Piccadilly London W1J 9EJ on 22 March 2017	(1 page)
21 Mar 2017	AP01	Appointment of Mr Dominic Charles Lobo as a director on 17 March 2017	(2 pages)
21 Mar 2017	AP01	Appointment of Mr Andrew Clements Anthony Pereira as a director on 17 March 2017	(2 pages)