TONTO CONSULTING LIMITED

Company Documents

DateDescription
11/12/1211 December 2012 STRUCK OFF AND DISSOLVED

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28/08/1228 August 2012 FIRST GAZETTE

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17/01/1217 January 2012 Annual return made up to 25 September 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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09/11/109 November 2010 Annual return made up to 25 September 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS PAUL UZZELL / 21/05/2010

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24/11/0924 November 2009 Annual return made up to 25 September 2009 with full list of shareholders

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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27/05/0927 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS UZZELL / 20/05/2009

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22/05/0922 May 2009 SECRETARY'S CHANGE OF PARTICULARS CHRIS PAUL UZZELL LOGGED FORM

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22/05/0922 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS UZZELL / 15/05/2009

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04/12/084 December 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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08/10/078 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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03/01/073 January 2007 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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14/10/0514 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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30/11/0430 November 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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29/10/0329 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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06/06/036 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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10/10/0210 October 2002 REGISTERED OFFICE CHANGED ON 10/10/02 FROM:
9 THE MAPLE BUILDING
128 BOROUGH HIGH STREET
LONDON
SE1 1LB

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09/10/029 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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15/10/0115 October 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 FULL ACCOUNTS MADE UP TO 31/08/00

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05/10/005 October 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 REGISTERED OFFICE CHANGED ON 23/02/00 FROM:
FLAT 1 81 GREAT TITCHFIELD
STREET,
LONDON
W1P 7FN

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13/12/9913 December 1999 FULL ACCOUNTS MADE UP TO 31/08/99

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01/11/991 November 1999 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS

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29/01/9929 January 1999 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/08/99

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30/11/9830 November 1998 NEW SECRETARY APPOINTED

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30/11/9830 November 1998 DIRECTOR RESIGNED

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30/11/9830 November 1998 SECRETARY RESIGNED

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30/11/9830 November 1998 NEW DIRECTOR APPOINTED

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30/11/9830 November 1998 REGISTERED OFFICE CHANGED ON 30/11/98 FROM:
376 EUSTON ROAD
LONDON
NW1 3BL

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25/09/9825 September 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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25/09/9825 September 1998 Incorporation

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