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TONEBOX LTD

Company number 12632001

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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)
18 Jan 2022	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)
02 Nov 2021	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)
25 Oct 2021	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 - 1 page (1 page)
25 Oct 2021	TM01	Termination of appointment of Ireneusz Marcin Galecki as a director on 25 October 2021	View PDF Termination of appointment of Ireneusz Marcin Galecki as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2021	PSC04	Change of details for Mr Michael James Nott as a person with significant control on 28 April 2021	View PDF Change of details for Mr Michael James Nott as a person with significant control on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CH01	Director's details changed for Mr Michael James Nott on 28 April 2021	View PDF Director's details changed for Mr Michael James Nott on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AD01	Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 5 March 2021	View PDF Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 5 March 2021 - link opens in a new window - 1 page (1 page)
05 Jun 2020	CH01	Director's details changed for Mr Michael James Nott on 5 June 2020	View PDF Director's details changed for Mr Michael James Nott on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 January 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
29 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-29 GBP 20	View PDF Incorporation Statement of capital on 2020-05-29 GBP 20 - link opens in a new window - 27 pages (27 pages)

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