TESSELLA DEVELOPMENTS LIMITED

Company number 05236167 ·

Dissolved

35 filings

Date Filing
27 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 May 2014 APPLICATION FOR STRIKING-OFF View document
7 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Sep 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
8 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART View document
17 Dec 2012 DIRECTOR APPOINTED MR DAVID NICHOLAS SOLLY View document
17 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR BARLETTA INC View document
26 Sep 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
23 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Sep 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
16 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 23/12/2010 View document
20 Sep 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BARLETTA INC / 20/09/2010 View document
20 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 20/09/2010 View document
20 Sep 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
6 Jul 2010 DIRECTOR APPOINTED MR ANDREW MORAY STUART View document
8 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Sep 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS View document
6 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Sep 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View document
2 Oct 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View document
25 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Nov 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View document
23 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Sep 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View document
6 Oct 2004 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 View document
6 Oct 2004 S386 DISP APP AUDS 30/09/04 View document
6 Oct 2004 NEW DIRECTOR APPOINTED View document
6 Oct 2004 S80A AUTH TO ALLOT SEC 30/09/04 View document
6 Oct 2004 SECRETARY RESIGNED View document
6 Oct 2004 DIRECTOR RESIGNED View document
6 Oct 2004 NEW SECRETARY APPOINTED View document
20 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document