TUNED IN LTD

Company Documents

DateDescription
16/08/1216 August 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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16/05/1216 May 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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12/03/1212 March 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM MLG ASSOCIATES ORCHARD LEA DRIFT ROAD WINKFIELD BERKSHIRE SL4 4RU

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21/02/1121 February 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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21/02/1121 February 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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21/02/1121 February 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009539

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17/02/1117 February 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 92-93 EAST STREET SOUTHAMPTON HAMPSHIRE SO14 3HP

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15/11/1015 November 2010 Annual return made up to 17 January 2010 with full list of shareholders

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17/05/1017 May 2010 Annual return made up to 16 January 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/01/0920 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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09/05/089 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/02/0812 February 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 LOCATION OF REGISTER OF MEMBERS

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26/11/0726 November 2007 SECRETARY RESIGNED

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29/10/0729 October 2007 NEW SECRETARY APPOINTED

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/03/0728 March 2007 NEW SECRETARY APPOINTED

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28/03/0728 March 2007 SECRETARY RESIGNED

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25/01/0725 January 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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09/09/069 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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25/01/0625 January 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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22/07/0522 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/07/0522 July 2005 NEW SECRETARY APPOINTED

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22/07/0522 July 2005 SECRETARY RESIGNED

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10/01/0510 January 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/07/0430 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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04/02/044 February 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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18/06/0318 June 2003 NEW SECRETARY APPOINTED

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18/06/0318 June 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/01/0310 January 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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18/01/0218 January 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01

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16/11/0116 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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07/11/017 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/11/016 November 2001 EXEMPTION FROM APPOINTING AUDITORS

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29/10/0129 October 2001 REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 102 ALBERT ROAD SOUTHSEA HAMPSHIRE PO12 2SN

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07/02/017 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/0128 January 2001 NEW DIRECTOR APPOINTED

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18/01/0118 January 2001 SECRETARY RESIGNED

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18/01/0118 January 2001 DIRECTOR RESIGNED

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16/01/0116 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/01/0116 January 2001 Incorporation

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