TUNSTALL VITALCALL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/01/1626 January 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/10/1513 October 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/10/152 October 2015 | APPLICATION FOR STRIKING-OFF |
| 29/09/1529 September 2015 | REDUCE ISSUED CAPITAL 10/09/2015 |
| 29/09/1529 September 2015 | SOLVENCY STATEMENT DATED 10/09/15 |
| 29/09/1529 September 2015 | STATEMENT BY DIRECTORS |
| 29/09/1529 September 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 1 |
| 02/03/152 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, SECRETARY SHAUN PARKER |
| 22/09/1422 September 2014 | SECRETARY APPOINTED JONATHAN PAUL FURNISS |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 24/02/1424 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER |
| 14/02/1414 February 2014 | SECRETARY APPOINTED SHAUN PARKER |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR SHAUN PARKER |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD WEBSTER |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED PAUL LANCELOT STOBART |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GIL BALDWIN |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, SECRETARY KEVIN DYSON |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DYSON |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED RICHARD PHILIP JAMES WEBSTER |
| 14/03/1314 March 2013 | SECRETARY APPOINTED RICHARD PHILIP JAMES WEBSTER |
| 06/03/136 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 07/03/127 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOWE |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL DUFFY |
| 06/06/116 June 2011 | DIRECTOR APPOINTED KEVIN FREDERICK DYSON |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL DUFFY |
| 02/06/112 June 2011 | SECRETARY APPOINTED KEVIN FREDERICK DYSON |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED GIL TALBOT BALDWIN |
| 10/03/1110 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 03/03/113 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 04/03/104 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL DUFFY / 01/02/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUFFY / 01/02/2010 |
| 04/03/104 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED JONATHAN CHRISTOPHER LOWE |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLEY |
| 18/06/0918 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BUCKLEY / 01/04/2008 |
| 08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0717 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/051 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/05/039 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | SECRETARY RESIGNED |
| 17/08/0217 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 27/03/0227 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 30/11/9930 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9929 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9923 November 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/11/9922 November 1999 | ALTERARTICLES16/11/99 |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/09/98 |
| 16/09/9816 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/9816 September 1998 | ALTER MEM AND ARTS 09/09/98 |
| 02/09/982 September 1998 | ADOPT MEM AND ARTS 29/08/98 |
| 02/09/982 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9825 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 21/07/9621 July 1996 | DIRECTOR RESIGNED |
| 12/05/9612 May 1996 | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | COMPANY NAME CHANGED MODERN VITALCALL LIMITED CERTIFICATE ISSUED ON 20/03/96 |
| 23/02/9623 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 27/09/9527 September 1995 | ADOPT MEM AND ARTS 12/09/95 |
| 25/09/9525 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09 |
| 14/09/9514 September 1995 | REGISTERED OFFICE CHANGED ON 14/09/95 FROM: THE CLOCK HOUSE THE CAMPUS HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TL |
| 20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 07/08/947 August 1994 | REGISTERED OFFICE CHANGED ON 07/08/94 FROM: 25-26 HAMPSTEAD HIGH ST LONDON NW3 1QA |
| 12/07/9412 July 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 20/03/9420 March 1994 | DIRECTOR RESIGNED |
| 20/03/9420 March 1994 | DIRECTOR RESIGNED |
| 03/12/933 December 1993 | DIRECTOR RESIGNED |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 21/07/9321 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9326 May 1993 | RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS |
| 07/04/937 April 1993 | DIRECTOR RESIGNED |
| 25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 09/06/929 June 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 09/06/929 June 1992 | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 15/08/9115 August 1991 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 17/05/91; CHANGE OF MEMBERS |
| 15/08/9115 August 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 07/12/907 December 1990 | ﾽ NC 100000/1100000 29/11/90 |
| 07/12/907 December 1990 | NC INC ALREADY ADJUSTED 29/11/90 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | DIRECTOR RESIGNED |
| 03/04/903 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/8913 July 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 09/03/899 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | DIRECTOR RESIGNED |
| 07/11/887 November 1988 | NEW SECRETARY APPOINTED |
| 12/10/8812 October 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/8816 August 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/11 |
| 21/07/8821 July 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 04/05/88; NO CHANGE OF MEMBERS |
| 22/03/8822 March 1988 | NEW DIRECTOR APPOINTED |
| 05/02/885 February 1988 | COMPANY NAME CHANGED AEROSPACE COMMUNICATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/02/88 |
| 02/06/872 June 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 02/06/872 June 1987 | RETURN MADE UP TO 30/04/87; NO CHANGE OF MEMBERS |
| 11/03/8711 March 1987 | NEW DIRECTOR APPOINTED |
| 07/03/877 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/8718 February 1987 | NEW DIRECTOR APPOINTED |
| 01/08/861 August 1986 | DIRECTOR RESIGNED |
| 12/07/8612 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 13/05/8613 May 1986 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 28/09/8328 September 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/09/83 |
| 19/04/8319 April 1983 | MEMORANDUM OF ASSOCIATION |
| 20/12/8220 December 1982 | CERTIFICATE OF INCORPORATION |
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