TONIC TECHNOLOGY SOLUTIONS LIMITED


Registered number: 00574739
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Name: TONIC TECHNOLOGY SOLUTIONS LIMITED
TONIC TECHNOLOGY SOLUTIONS LTD
Address: 35 LAVANT STREET, PETERSFIELD, HAMPSHIRE, GU32 3EL
Incorporation Date: 1956-11-26

Company status: Dissolved


Company Documents

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