TESELLA LIMITED

Company Documents

DateDescription
18/06/1918 June 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/04/192 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/03/1922 March 2019 APPLICATION FOR STRIKING-OFF

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13/02/1913 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/02/1726 February 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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19/01/1719 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/02/1613 February 2016 Annual return made up to 18 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/04/152 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/02/1515 February 2015 Annual return made up to 18 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/03/146 March 2014 Annual return made up to 18 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/02/1310 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/01/1228 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/01/1131 January 2011 Annual return made up to 18 January 2011 with full list of shareholders

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31/01/1131 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE STONE / 18/01/2011

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/02/101 February 2010 Annual return made up to 18 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE STONE / 01/02/2010

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/01/0923 January 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 SECRETARY'S CHANGE OF PARTICULARS / JAYNE STONE / 22/01/2009

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23/01/0923 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHANE STONE / 22/01/2009

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23/12/0823 December 2008 REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 29 IRONCLIFFE ROAD, BOLSOVER CHESTERFIELD DERBYSHIRE S44 6SB

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07/03/087 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/02/0827 February 2008 ACC. REF. DATE SHORTENED FROM 31/01/2008 TO 31/12/2007

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18/01/0818 January 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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18/01/0718 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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