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TONY TESTING INSTRUMENTS LTD

Company number 08353304

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2021 DS01 Application to strike the company off the register
21 May 2021 AA Accounts for a dormant company made up to 31 January 2021
18 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with updates
25 Mar 2020 AA Accounts for a dormant company made up to 31 January 2020
24 Mar 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
24 Mar 2020 AP04 Appointment of Uk Jiecheng Business Limited as a secretary on 18 March 2020
24 Mar 2020 TM02 Termination of appointment of Baililai Secretarial (U.K.) Ltd as a secretary on 18 March 2020
24 Mar 2020 AD01 Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 24 March 2020
20 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
20 Feb 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
11 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
14 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
12 Jan 2018 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 12 January 2018
02 Mar 2017 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017
20 Feb 2017 AD01 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017
02 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
16 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
24 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
24 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
24 Feb 2016 CH04 Secretary's details changed for Baililai Secretarial (U.K.) Ltd on 12 March 2015
05 Aug 2015 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to First Floor 41 Chalton Street London NW1 1JD on 5 August 2015
22 May 2015 CERTNM Company name changed uk hawk calibration LTD\certificate issued on 22/05/15
  • RES15 ‐ Change company name resolution on 2015-04-24
22 May 2015 CONNOT Change of name notice