TONLOGIX LIMITED

Company Documents

DateDescription
05/06/185 June 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/03/1820 March 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/03/189 March 2018 APPLICATION FOR STRIKING-OFF

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HAUPT / 08/03/2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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19/12/1619 December 2016 31/03/16 TOTAL EXEMPTION FULL

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20/10/1620 October 2016 REGISTERED OFFICE CHANGED ON 20/10/2016 FROM MAPLE BANK GRAMPS HILL LETCOMBE BASSETT WANTAGE OXFORDSHIRE OX12 9LP

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07/06/167 June 2016 APPOINTMENT TERMINATED, SECRETARY ASTRID MEHRTENS-HAUPT

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/03/1513 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/03/1410 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/03/1311 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/03/129 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/03/1117 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/04/1026 April 2010 Annual return made up to 8 March 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HAUPT / 01/10/2009

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/04/0922 April 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 31/03/08 TOTAL EXEMPTION FULL

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10/03/0810 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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01/05/071 May 2007 REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 240 HAWTHORNE ROAD LIVERPOOL L20 3AS

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23/03/0723 March 2007 NEW SECRETARY APPOINTED

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23/03/0723 March 2007 NEW DIRECTOR APPOINTED

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22/03/0722 March 2007 DIRECTOR RESIGNED

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22/03/0722 March 2007 SECRETARY RESIGNED

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09/03/079 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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