TEAG LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/04/244 April 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 09/03/239 March 2023 | Appointment of Mr Ben Holmes as a director on 2023-02-25 |
| 09/03/239 March 2023 | Termination of appointment of Stephen Wall as a director on 2023-02-25 |
| 09/03/239 March 2023 | Cessation of Stephen Wall as a person with significant control on 2023-02-15 |
| 09/03/239 March 2023 | Notification of Ben Holmes as a person with significant control on 2023-02-15 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/05/223 May 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/07/2115 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/07/195 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/06/1722 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 15/04/1615 April 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/06/1511 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 09/02/159 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, SECRETARY TANIA WALL |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR STEPHEN WALL |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TANIA WALL |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/07/1423 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 27/06/1427 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 02/07/132 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / TANIA WALL / 07/04/2013 |
| 02/07/132 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 02/10/122 October 2012 | COMPANY NAME CHANGED GHATT PR LIMITED CERTIFICATE ISSUED ON 02/10/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM SUITE 269 14 TOTTENHAM COURT ROAD LONDON W1T 1JY |
| 20/07/1220 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 18/07/1218 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 11/07/1111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 06/07/106 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | FIRST GAZETTE |
| 19/01/1019 January 2010 | FIRST GAZETTE |
| 16/01/1016 January 2010 | DISS40 (DISS40(SOAD)) |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 23/09/0823 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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