TESSAG LTD

Company Documents

DateDescription
10/06/1910 June 2019 REGISTERED OFFICE CHANGED ON 10/06/2019 FROM C/O ARC INSOLVENCY LIMITED 1 ELECTRIC AVENUE ENFIELD MIDDLESEX EN3 7XU

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05/10/185 October 2018 REGISTERED OFFICE CHANGED ON 05/10/2018 FROM 2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE UNITED KINGDOM

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01/10/181 October 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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01/10/181 October 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/10/181 October 2018 SPECIAL RESOLUTION TO WIND UP

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21/08/1821 August 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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21/02/1821 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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14/09/1714 September 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM UNIT 4 COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY UNITED KINGDOM

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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11/04/1711 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS TESSA GEVINT / 10/04/2017

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25/11/1625 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS TESSA GEVINT / 18/11/2016

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/05/1613 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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12/05/1512 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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