Name: |
TONIC TECHNOLOGY SOLUTIONS LIMITED
TONIC TECHNOLOGY SOLUTIONS LTD |
Address: | 35 LAVANT STREET, PETERSFIELD, HAMPSHIRE, GU32 3EL |
Incorporation Date: | 1956-11-26 |
date | name | form type |
2017-05-22 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-08-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-05-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-10-11 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
2016-01-27 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
2016-09-29 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | CS01 |
2015-10-09 | 24/09/15 FULL LIST | AR01 |
2014-09-25 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS JEREMY SUTTON RANDALL / 01/08/2014 | CH01 |
2014-08-08 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RANDALL | TM01 |
2014-08-08 | APPOINTMENT TERMINATED, SECRETARY JANET RANDALL | TM02 |
2014-07-30 | 11/06/14 FULL LIST | AR01 |
2014-08-08 | DIRECTOR APPOINTED MR NICHOLAS JAMES SHEHAN | AP01 |
2014-08-15 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2014-11-25 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2014-08-30 | 01/08/14 STATEMENT OF CAPITAL GBP 100 | SH01 |
2014-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS JEREMY SUTTON SUTTONRANDALL / 18/08/2014 | CH01 |
2014-08-15 | COMPANY NAME CHANGED A & M RANDALL LIMITEDCERTIFICATE ISSUED ON 15/08/14 | CERTNM |
2014-09-25 | 24/09/14 FULL LIST | AR01 |
2014-08-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2014-08-08 | PREVEXT FROM 31/03/2014 TO 31/07/2014 | AA01 |
2013-06-25 | SOLVENCY STATEMENT DATED 09/06/13 | CAP-SS |
2013-04-18 | DIRECTOR APPOINTED TOBIAS JEREMY SUTTON SUTTONRANDALL | AP01 |
2013-06-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-06-20 | 11/06/13 FULL LIST | AR01 |
2013-06-25 | 25/06/13 STATEMENT OF CAPITAL GBP 3000 | SH19 |
2013-06-25 | REDUCE ISSUED CAPITAL 09/06/2013 | RES06 |
2013-06-25 | STATEMENT BY DIRECTORS | SH20 |
2012-06-27 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-06-21 | 11/06/12 FULL LIST | AR01 |
2011-09-19 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-06-15 | 11/06/11 FULL LIST | AR01 |
2010-11-09 | 11/06/10 FULL LIST | AR01 |
2010-08-18 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-06-30 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SUTTON RANDALL / 01/01/2010 | CH01 |
2009-08-10 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-06-23 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | 363a |
2008-07-08 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | 363a |
2008-07-24 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2007-06-22 | DIRECTOR RESIGNED | 288b |
2007-06-22 | SECRETARY RESIGNED | 288b |
2007-12-05 | AD 30/09/07---------£ SI 500@1=500£ IC 2500/3000 | 88(2)R |
2007-06-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-06-22 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | 363a |
2006-07-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-06-27 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | 363a |
2006-08-11 | NEW SECRETARY APPOINTED | 288a |
2005-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-06-25 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | 363s |
2004-06-29 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
2004-01-13 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2004-06-29 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | 363s |
2004-06-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-06-29 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2003-07-31 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2003-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-07-03 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | 363s |
2002-04-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2002-08-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2002-06-18 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | 363s |
2002-06-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
Last update: 2024-04-13 13:28:40