TESPAR DSP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM KENWIN BUARTHAU BLACKMILL BRIDGEND MID GLAMORGAN CF35 6ER |
| 20/08/1420 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/08/1420 August 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/08/1420 August 2014 | STATEMENT OF AFFAIRS/4.19 |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA JENKINS |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/12/139 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MRS PAMELA EILEEN JENKINS |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/12/126 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 29/11/1129 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 24/11/1024 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM C/O JOHN H JENKINS KENWIN BUARTHA BLACKMILL BRIDGEND MID GLAMORGAN CF35 6ER WALES |
| 15/04/1015 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/04/1015 April 2010 | COMPANY NAME CHANGED HYDRALOGICA LIMITED CERTIFICATE ISSUED ON 15/04/10 |
| 15/04/1015 April 2010 | CHANGE OF NAME 07/04/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM POST HOUSE BETWS BRIDGEND MID GLAMORGAN CF32 8TB |
| 10/12/0910 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/06/092 June 2009 | FIRST GAZETTE |
| 17/12/0817 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 07/12/077 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/07/0626 July 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | NC INC ALREADY ADJUSTED 07/09/05 |
| 16/09/0516 September 2005 | � NC 100/100000 12/09 |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: G OFFICE CHANGED 08/02/05 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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