TUNSTALL VITALCALL LIMITED: Filings

  • Overview

    Company NameTUNSTALL VITALCALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01687626
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TUNSTALL VITALCALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Sep 29, 2015

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Feb 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 1,100,000
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    4 pagesAA

    Termination of appointment of Shaun Parker as a secretary on Sep 04, 2014

    2 pagesTM02

    Appointment of Jonathan Paul Furniss as a secretary on Sep 04, 2014

    2 pagesAP03

    Accounts for a dormant company made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Feb 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 1,100,000
    SH01

    Appointment of Shaun Parker as a secretary

    3 pagesAP03

    Termination of appointment of Richard Webster as a secretary

    2 pagesTM02

    Appointment of Mr Shaun Parker as a director

    3 pagesAP01

    Termination of appointment of Richard Webster as a director

    2 pagesTM01

    Appointment of Paul Lancelot Stobart as a director

    3 pagesAP01

    Termination of appointment of Gil Baldwin as a director

    2 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2012

    5 pagesAA

    Termination of appointment of Kevin Dyson as a director

    2 pagesTM01

    Termination of appointment of Kevin Dyson as a secretary

    2 pagesTM02

    Appointment of Richard Philip James Webster as a secretary

    2 pagesAP03

    Appointment of Richard Philip James Webster as a director

    3 pagesAP01

    Annual return made up to Feb 22, 2013 with full list of shareholders

    4 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0