TESLA TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 17/05/1717 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 15/05/2017 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 19/11/1619 November 2016 | DISS40 (DISS40(SOAD)) |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 03/08/163 August 2016 | DISS40 (DISS40(SOAD)) |
| 02/08/162 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 04/10/2015 |
| 02/08/162 August 2016 | Annual return made up to 4 October 2015 with full list of shareholders |
| 19/07/1619 July 2016 | FIRST GAZETTE |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 November 2013 |
| 09/12/149 December 2014 | DISS40 (DISS40(SOAD)) |
| 08/12/148 December 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 05/12/145 December 2014 | FIRST GAZETTE |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/10/1328 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 24/10/1224 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 31/10/1131 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/10/1029 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 02/11/092 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 30 November 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY IAIN SMITH & COMPANY |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 20 QUEEN'S ROAD ABERDEEN AB15 4ZT |
| 14/03/0814 March 2008 | SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 29/10/0729 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 31/10/9931 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 03/12/983 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/983 December 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/11/96 |
| 26/11/9626 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/96 |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 04/11/934 November 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 12/10/92; CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 12/10/91; CHANGE OF MEMBERS |
| 05/11/915 November 1991 | S386 DISP APP AUDS 24/10/91 |
| 06/08/916 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 25/07/8925 July 1989 | REGISTERED OFFICE CHANGED ON 25/07/89 FROM: 7 CROWN TERRACE ABERDEEN |
| 12/07/8912 July 1989 | COMPANY NAME CHANGED ISANDCO ONE HUNDRED AND FORTY LI MITED CERTIFICATE ISSUED ON 13/07/89 |
| 07/07/897 July 1989 | ALTER MEM AND ARTS 040789 |
| 23/06/8923 June 1989 | REGISTERED OFFICE CHANGED ON 23/06/89 FROM: 20 QUEEN'S ROAD ABERDEEN AB1 6YT |
| 23/06/8923 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/8912 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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