| Name: |
TONANTZIN UK LTD
TONANTZIN UK LIMITED |
| Address: | 12 SOUTHGATE STREET, LAUNCESTON, CORNWALL, PL15 9DP |
| Incorporation Date: | 2006-01-05 |
| date | name | form type |
| 2017-02-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-12-06 | FIRST GAZETTE | GAZ1 |
| 2016-01-28 | 05/01/16 FULL LIST | AR01 |
| 2015-02-02 | APPOINTMENT TERMINATED, SECRETARY JULIA CONDON | TM02 |
| 2015-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HARRY DULTZIN DUBIN / 13/01/2015 | CH01 |
| 2015-09-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-02 | APPOINTMENT TERMINATED, DIRECTOR JULIA CONDON | TM01 |
| 2015-02-02 | 05/01/15 FULL LIST | AR01 |
| 2014-01-24 | 05/01/14 FULL LIST | AR01 |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-27 | 05/01/13 FULL LIST | AR01 |
| 2013-09-03 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-20 | 05/01/12 FULL LIST | AR01 |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-07 | 05/01/11 FULL LIST | AR01 |
| 2011-09-29 | APPOINTMENT TERMINATED, SECRETARY DANIEL DULTZIN | TM02 |
| 2010-02-17 | 05/01/10 FULL LIST | AR01 |
| 2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-17 | SAIL ADDRESS CREATED | AD02 |
| 2010-02-17 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB | AD03 |
| 2009-10-27 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CONDON / 21/10/2009 | CH01 |
| 2009-10-12 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM71 DUKE STREETMAYFAIRLONDONW1K 5NYUNITED KINGDOM | AD01 |
| 2009-02-07 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2009-10-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-06 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-27 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DULTZIN / 21/10/2009 | CH01 |
| 2008-04-08 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM46 ASHLEY GARDENSAMBROSDEN AVENUELONDONSW1P 1QF | 287 |
| 2008-01-31 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-01-31 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-27 | SECRETARY RESIGNED | 288b |
| 2007-02-27 | NEW SECRETARY APPOINTED | 288a |
| 2007-10-23 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | 225 |
| 2007-09-10 | NEW SECRETARY APPOINTED | 288a |
| 2007-02-15 | SECRETARY RESIGNED | 288b |
| 2007-05-08 | NEW SECRETARY APPOINTED | 288a |
| 2007-10-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-02-16 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-02-16 | NEW SECRETARY APPOINTED | 288a |
| 2007-02-16 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-10 | SECRETARY RESIGNED | 288b |
| 2007-05-08 | SECRETARY RESIGNED | 288b |
| 2006-07-18 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM:2ND FLOOR145-157 ST.JOHN STREETLONDONEC1V 4PY | 287 |
| 2006-01-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-24 04:10:58