TEJESHWAR LIMITED

Company number 07702782 ·

Dissolved

70 filings

Date Filing
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES View document
3 Jan 2019 CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED View document
15 Nov 2018 APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW View document
4 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES View document
29 Mar 2018 CESSATION OF OCTOPUS INVESTMENTS NOMINESS LIMITED AS A PSC View document
22 Feb 2018 APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE View document
26 Oct 2017 SECRETARY APPOINTED KAMALIKA RIA BANERJEE View document
3 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
14 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM View document
14 Aug 2017 DIRECTOR APPOINTED MR ROBERT JAMES SKINNER View document
14 Aug 2017 DIRECTOR APPOINTED MR EDWARD FELLOWS View document
14 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR SAMUEL GOSS View document
14 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSSER View document
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES View document
12 Jul 2017 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TM TRADING LIMITED View document
13 Jun 2017 STATEMENT BY DIRECTORS View document
13 Jun 2017 13/06/17 STATEMENT OF CAPITAL GBP 273.69 View document
13 Jun 2017 SOLVENCY STATEMENT DATED 23/05/17 View document
13 Jun 2017 REDUCE ISSUED CAPITAL 23/05/2017 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077027820003 View document
5 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077027820002 View document
19 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROSSER / 07/10/2016 View document
25 Jul 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES View document
8 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED View document
20 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SETCHELL View document
20 Jun 2016 DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM View document
20 Jun 2016 DIRECTOR APPOINTED THOMAS ROSSER View document
20 Jun 2016 DIRECTOR APPOINTED SAMUEL GOSS View document
31 May 2016 SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016 View document
25 May 2016 SECRETARY APPOINTED SHARNA LUDLOW View document
20 May 2016 APPOINTMENT TERMINATED, SECRETARY KAREN WARD View document
24 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077027820003 View document
23 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077027820002 View document
21 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077027820001 View document
22 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
3 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE SETCHELL / 06/08/2015 View document
6 Aug 2015 Annual return made up to 13 July 2015 with full list of shareholders View document
28 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MARK TURNER View document
28 Jul 2015 DIRECTOR APPOINTED MATTHEW GEORGE SETCHELL View document
1 Jul 2015 ADOPT ARTICLES 18/06/2015 View document
23 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES HILL View document
23 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM View document
23 Jun 2015 CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED View document
5 May 2015 APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD View document
5 May 2015 SECRETARY APPOINTED KAREN WARD View document
13 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 15/12/2014 View document
9 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HILL / 15/12/2014 View document
15 Dec 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN View document
3 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Aug 2014 Annual return made up to 13 July 2014 with full list of shareholders View document
30 Apr 2014 04/04/14 STATEMENT OF CAPITAL GBP 50000.02 View document
23 Apr 2014 ADOPT ARTICLES 04/04/2014 View document
15 Apr 2014 DIRECTOR APPOINTED CHARLES HILL View document
12 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077027820001 View document
12 Aug 2013 Annual return made up to 13 July 2013 with full list of shareholders View document
8 Aug 2013 SECRETARY APPOINTED NICOLA BOARD View document
8 Aug 2013 APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK View document
1 Aug 2013 DIRECTOR APPOINTED MR MARK TURNER View document
1 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED View document
5 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
8 Aug 2012 Annual return made up to 13 July 2012 with full list of shareholders View document
6 Jun 2012 REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 20 OLD BAILEY LONDON EC4M 7AN ENGLAND View document
15 Mar 2012 APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN View document
15 Mar 2012 SECRETARY APPOINTED TRACEY JANE SPEVACK View document
9 Aug 2011 CURREXT FROM 31/07/2012 TO 31/12/2012 View document
13 Jul 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document