TEAL SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
20/08/1320 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
07/05/137 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
26/04/1326 April 2013 | APPLICATION FOR STRIKING-OFF |
27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
15/06/1215 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
16/05/1216 May 2012 | ADOPT ARTICLES 27/04/2012 |
16/05/1216 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
22/08/1122 August 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY EDWARDS |
26/05/1126 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
16/06/1016 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BREFFNI ROBERT MCDERMOTT / 22/05/2010 |
23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
26/05/0926 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
13/06/0813 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
13/06/0813 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BREFFNI MCDERMOTT / 03/12/2005 |
20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
31/05/0731 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
13/06/0613 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
21/07/0521 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
29/06/0529 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
21/03/0521 March 2005 | DIRECTOR RESIGNED |
06/01/056 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
24/12/0424 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
23/06/0423 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
10/09/0310 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
15/06/0315 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
27/01/0327 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
29/06/0229 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
02/02/022 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
02/02/022 February 2002 | DIRECTOR RESIGNED |
15/11/0115 November 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: 3 BRIAR ROAD KENTON HARROW HA3 0DP |
25/06/0125 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
11/01/0111 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
31/10/0031 October 2000 | NEW SECRETARY APPOINTED |
31/10/0031 October 2000 | DIRECTOR RESIGNED |
13/10/0013 October 2000 | COMPANY NAME CHANGED TEAL COMPUTERS LIMITED CERTIFICATE ISSUED ON 16/10/00 |
09/10/009 October 2000 | SECRETARY RESIGNED |
12/06/0012 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
04/06/994 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
14/01/9914 January 1999 | NEW SECRETARY APPOINTED |
27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
17/06/9817 June 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
29/05/9729 May 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
02/06/962 June 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
31/05/9531 May 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
03/07/943 July 1994 | REGISTERED OFFICE CHANGED ON 03/07/94 FROM: 29 DORSET SQUARE LONDON NW1 6QJ |
03/07/943 July 1994 | RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS |
03/07/943 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
03/07/943 July 1994 | |
13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
27/05/9327 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/05/9327 May 1993 | RETURN MADE UP TO 23/05/93; CHANGE OF MEMBERS |
27/05/9327 May 1993 | |
07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
09/06/929 June 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
09/06/929 June 1992 | |
09/06/929 June 1992 | SECRETARY'S PARTICULARS CHANGED |
02/07/912 July 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
02/07/912 July 1991 | |
02/07/912 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
21/05/9021 May 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
21/05/9021 May 1990 | |
21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
25/10/8925 October 1989 | RETURN MADE UP TO 23/09/89; FULL LIST OF MEMBERS |
09/10/899 October 1989 | REGISTERED OFFICE CHANGED ON 09/10/89 FROM: 3 BENHILL ROAD SUTTON SURREY SM1 3RP |
09/10/899 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/06/8814 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/06/8814 June 1988 | REGISTERED OFFICE CHANGED ON 14/06/88 FROM: 88-90 NORTH HILL LONDON N6 4RL |
26/04/8826 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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