TONIC DIGITAL PRODUCTS LIMITED — Filings & Documents (53)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-09-07 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-09-07 · Winding Up
(E)Liquidator's statement of account
2017-09-06 · Winding Up
(E)Return of final meeting
2017-09-06 · Other
(E)Final statement of accounts
2017-09-06 · Other
(E)Liquidator's statement of account
2017-04-20 · Winding Up
(E)Liquidator's statement of account
2016-10-05 · Winding Up
(E)Liquidator's statement of account
2016-04-28 · Winding Up
(E)Liquidator's statement of account
2015-10-05 · Winding Up
(E)Liquidator's statement of account
2015-04-16 · Winding Up
(E)Liquidator's statement of account
2014-10-22 · Winding Up
(E)Liquidator's statement of account
2014-04-28 · Winding Up
(E)Liquidator's statement of account
2013-10-09 · Winding Up
(E)Liquidator's statement of account
2013-05-03 · Winding Up
(E)Liquidator's statement of account
2012-11-16 · Winding Up
(E)Liquidator's statement of account
2012-04-27 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-06 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-04-06 · Winding Up
(E)Special Resolution (Winding Up)
2011-03-31 · Winding Up
(E)Amended document
2011-03-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-08 · Director/Secretary Change
(E)Special resolution
2010-12-02 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-08-25 · Charges
(E)Certificate of Registration of Charge
2009-08-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-03 · Director/Secretary Change
(E)Amended document
2006-08-25 · Other
(E)Amended document
2006-08-25 · Other
(E)Amended document
2006-06-06 · Other
(E)Amended document
2006-06-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-03-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-10 · Annual Return
(E)Certificate of Registration of Charge
2003-01-07 · Charges
(E)FM1 - Mortgage or charge details
2003-01-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-07 · Address Change
(E)FSC1 - Return of Allotments
2002-03-07 · Share Related
(E)Memorandum & Articles of Association
2002-03-06 · Memorandum & Articles
(E)Declaration of Compliance
2002-03-06 · Other
Certificate of Incorporation
2002-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-09-07 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-09-07 | |
| (E)Liquidator's statement of account | Winding Up | 2017-09-06 | |
| (E)Return of final meeting | Other | 2017-09-06 | |
| (E)Final statement of accounts | Other | 2017-09-06 | |
| (E)Liquidator's statement of account | Winding Up | 2017-04-20 | |
| (E)Liquidator's statement of account | Winding Up | 2016-10-05 | |
| (E)Liquidator's statement of account | Winding Up | 2016-04-28 | |
| (E)Liquidator's statement of account | Winding Up | 2015-10-05 | |
| (E)Liquidator's statement of account | Winding Up | 2015-04-16 | |
| (E)Liquidator's statement of account | Winding Up | 2014-10-22 | |
| (E)Liquidator's statement of account | Winding Up | 2014-04-28 | |
| (E)Liquidator's statement of account | Winding Up | 2013-10-09 | |
| (E)Liquidator's statement of account | Winding Up | 2013-05-03 | |
| (E)Liquidator's statement of account | Winding Up | 2012-11-16 | |
| (E)Liquidator's statement of account | Winding Up | 2012-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-04-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-03-31 | |
| (E)Amended document | Other | 2011-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-08 | |
| (E)Special resolution | Other | 2010-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-03 | |
| (E)Amended document | Other | 2006-08-25 | |
| (E)Amended document | Other | 2006-08-25 | |
| (E)Amended document | Other | 2006-06-06 | |
| (E)Amended document | Other | 2006-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-03-06 | |
| (E)Declaration of Compliance | Other | 2002-03-06 | |
| Certificate of Incorporation | Incorporation | 2002-03-06 |
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