TES GLOBAL HOLDINGS DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/247 January 2024 | Final Gazette dissolved following liquidation |
| 07/01/247 January 2024 | Final Gazette dissolved following liquidation |
| 07/10/237 October 2023 | Return of final meeting in a members' voluntary winding up |
| 20/05/2320 May 2023 | Liquidators' statement of receipts and payments to 2023-03-18 |
| 17/05/2217 May 2022 | Liquidators' statement of receipts and payments to 2022-03-18 |
| 10/01/2210 January 2022 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2022-01-10 |
| 09/08/219 August 2021 | Appointment of a voluntary liquidator |
| 06/08/216 August 2021 | Resignation of a liquidator |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 26 RED LION SQUARE LONDON WC1R 4HQ |
| 05/06/195 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 29/10/1829 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085923400001 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 27/04/1827 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 30/05/1730 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SCHNEITTER |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR MALTE JOHANNES JANZARIK |
| 06/06/166 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL IVAR PETERSON / 23/02/2016 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE PETER SCHNEITTER / 23/02/2016 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO CAPO / 23/02/2016 |
| 14/07/1514 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 13/04/1513 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 15/07/1415 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE PETER SCHNEITTER / 13/05/2014 |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 2ND FLOOR STIRLING SQUARE 5-7 CARLTON GARDENS LONDON SW1Y 5AD UNITED KINGDOM |
| 06/09/136 September 2013 | 02/08/13 STATEMENT OF CAPITAL GBP 2324673 |
| 03/09/133 September 2013 | ADOPT ARTICLES 01/08/2013 |
| 20/08/1320 August 2013 | CURREXT FROM 31/07/2014 TO 31/08/2014 |
| 20/08/1320 August 2013 | COMPANY NAME CHANGED AIRBOURNE TOPCO LIMITED CERTIFICATE ISSUED ON 20/08/13 |
| 15/08/1315 August 2013 | CHANGE OF NAME 09/08/2013 |
| 05/08/135 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085923400001 |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED ANTONIO CAPO |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED PHILIPPE PETER SCHNEITTER |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD CAMI |
| 01/07/131 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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