TESSERACT NETWORKS LTD
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 29/05/2429 May 2024 | Application to strike the company off the register |
| 15/05/2415 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Micro company accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-28 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC PATRICE NAINTRE / 26/06/2019 |
| 18/06/1918 June 2019 | DISS40 (DISS40(SOAD)) |
| 15/06/1915 June 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 17/08/1817 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE DE LAVALLADE |
| 23/05/1823 May 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 1343.59 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/06/1724 June 2017 | DISS40 (DISS40(SOAD)) |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 21/06/1721 June 2017 | 01/10/16 STATEMENT OF CAPITAL GBP 1335.18 |
| 21/06/1721 June 2017 | 10/05/16 STATEMENT OF CAPITAL GBP 1320.97 |
| 02/05/172 May 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 1214.04 |
| 19/04/1619 April 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 19/04/1619 April 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 1301.67 |
| 19/04/1619 April 2016 | 02/07/15 STATEMENT OF CAPITAL GBP 1214.04 |
| 19/04/1619 April 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 1214.04 |
| 19/04/1619 April 2016 | 28/11/15 STATEMENT OF CAPITAL GBP 1214.04 |
| 19/04/1619 April 2016 | 17/06/15 STATEMENT OF CAPITAL GBP 1214.04 |
| 19/04/1619 April 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 1214.04 |
| 19/04/1619 April 2016 | 30/06/15 STATEMENT OF CAPITAL GBP 1214.04 |
| 19/04/1619 April 2016 | 09/06/15 STATEMENT OF CAPITAL GBP 917.29 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/05/1519 May 2015 | ADOPT ARTICLES 30/04/2015 |
| 07/05/157 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 837.5 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUGUSTIN LUNEAU / 01/05/2015 |
| 10/02/1510 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | CURRSHO FROM 30/09/2015 TO 31/12/2014 |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 4TH FLOOR 292 VAUXHALL BRIDGE ROAD LONDON SW1V 1AE ENGLAND |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR AUGUSTIN LUNEAU |
| 10/09/1410 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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