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TONEDEAN LIMITED

Company number SC369436

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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 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2015 DS01 Application to strike the company off the register
17 Dec 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 99
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 99
20 Sep 2013 TM02 Termination of appointment of Donna Borland as a secretary
14 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Feb 2012 AP03 Appointment of Mrs Donna Jane Borland as a secretary
09 Feb 2012 TM02 Termination of appointment of John Boyle as a secretary
13 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
12 Jan 2010 AP03 Appointment of John Boyle as a secretary
08 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 99
06 Jan 2010 AD01 Registered office address changed from 142 West Nile Street Glasgow G1 2RQ on 6 January 2010
06 Jan 2010 AP01 Appointment of Gavin Mcewan Taylor as a director
19 Dec 2009 AD01 Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 19 December 2009
19 Dec 2009 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
19 Dec 2009 TM01 Termination of appointment of Stephen Mabbott as a director
01 Dec 2009 NEWINC Incorporation