TESINT GROUP LIMITED

Company Documents

DateDescription
12/09/1712 September 2017 STRUCK OFF AND DISSOLVED

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27/06/1727 June 2017 FIRST GAZETTE

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28/03/1728 March 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 3RD FLOOR EAST 12 BRIDEWELL PLACE LONDON EC4V 6AP

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR GUGLIELMO CARBONERO

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03/05/163 May 2016 Annual return made up to 3 April 2016 with full list of shareholders

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03/05/163 May 2016 APPOINTMENT TERMINATED, SECRETARY LOUISE KELLY

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03/05/163 May 2016 APPOINTMENT TERMINATED, SECRETARY LOUISE KELLY

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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27/05/1527 May 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14

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01/05/151 May 2015 Annual return made up to 3 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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21/07/1421 July 2014 ADOPT ARTICLES 22/05/2014

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30/04/1430 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/04/148 April 2014 DIRECTOR APPOINTED MR JESUS ALVARADO

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08/04/148 April 2014 DIRECTOR APPOINTED MR GUGLIELMO CARBONERO

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01/04/141 April 2014 APPOINTMENT TERMINATED, DIRECTOR JOSUE ESTUPINAN PENA

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01/04/141 April 2014 APPOINTMENT TERMINATED, DIRECTOR JOSUE ESTUPINAN PENA

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28/02/1428 February 2014 APPOINTMENT TERMINATED, DIRECTOR HERMANN SEILER

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27/02/1427 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS LOUISE KELLY / 03/04/2012

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02/01/142 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/04/1325 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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12/03/1312 March 2013 ALTER ARTICLES 06/03/2013

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28/08/1228 August 2012 STATEMENT OF COMPANY'S OBJECTS

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28/08/1228 August 2012 ALTER ARTICLES 15/07/2012

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28/08/1228 August 2012 ARTICLES OF ASSOCIATION

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16/05/1216 May 2012 ARTICLES OF ASSOCIATION

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03/04/123 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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