TEALING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1911 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/03/1926 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/03/1918 March 2019 | APPLICATION FOR STRIKING-OFF |
| 12/02/1912 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM SKYGUARD HOUSE 457 KINGSTON ROAD EPSOM KT19 0DB |
| 01/08/181 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STEWART JAN MURRAY OBODYNSKI |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 29/03/1829 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/03/2018 |
| 06/03/186 March 2018 | COMPANY NAME CHANGED BARSHIELD SERVICES LIMITED CERTIFICATE ISSUED ON 06/03/18 |
| 06/03/186 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, SECRETARY STEVEN GILBERT |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | SECRETARY APPOINTED MRS LISA MARIA HUNTER |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/12/153 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 23/09/1523 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/09/1425 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/09/1323 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 04/09/134 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/09/1219 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES STEWART JAN MURRAY OBODYNSKI / 01/09/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW MURRAY-OBODYNSKI / 01/09/2011 |
| 20/09/1120 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CHARLES GILBERT / 01/09/2011 |
| 20/09/1120 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROSSINGTON |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MR PAUL STEVEN ROSSINGTON |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM STANHOPE HOUSE 457 KINGSTON ROAD EWELL SURREY KT19 0EE |
| 06/10/106 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 11/06/1011 June 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 12/10/0912 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/07/0923 July 2009 | NC INC ALREADY ADJUSTED 19/06/09 |
| 23/07/0923 July 2009 | GBP NC 2/928140 19/06/2009 |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM PO 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/10/0824 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURRAY OBODYNSKI / 18/09/2008 |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | S366A DISP HOLDING AGM 15/09/05 |
| 01/11/051 November 2005 | S386 DISP APP AUDS 15/09/05 |
| 01/11/051 November 2005 | S252 DISP LAYING ACC 15/09/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/03 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 25/10/0125 October 2001 | NC DEC ALREADY ADJUSTED 11/10/01 |
| 25/10/0125 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0125 October 2001 | £ NC 100/98 11/10/01 |
| 25/10/0125 October 2001 | £2 DIVIDED 11/10/01 |
| 25/10/0125 October 2001 | DIV 11/10/01 |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | REGISTERED OFFICE CHANGED ON 23/10/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 23/10/0123 October 2001 | SECRETARY RESIGNED |
| 19/09/0119 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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