TESSERACT ENTERPRISES LTD

Company Documents

DateDescription
13/02/2413 February 2024 Final Gazette dissolved via voluntary strike-off

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13/02/2413 February 2024 Final Gazette dissolved via voluntary strike-off

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28/11/2328 November 2023 First Gazette notice for voluntary strike-off

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28/11/2328 November 2023 First Gazette notice for voluntary strike-off

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17/11/2317 November 2023 Application to strike the company off the register

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14/10/2314 October 2023 Termination of appointment of Alex Veciana Belmonte as a director on 2023-08-21

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01/09/231 September 2023 Termination of appointment of Adrian Ramosaj as a director on 2023-08-21

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12/07/2312 July 2023 Compulsory strike-off action has been discontinued

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12/07/2312 July 2023 Compulsory strike-off action has been discontinued

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11/07/2311 July 2023 First Gazette notice for compulsory strike-off

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11/07/2311 July 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 Statement of capital following an allotment of shares on 2021-01-29

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with updates

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06/03/236 March 2023 Appointment of Mr Adrian Ramosaj as a director on 2021-01-29

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03/03/233 March 2023 Compulsory strike-off action has been discontinued

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03/03/233 March 2023 Compulsory strike-off action has been discontinued

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02/03/232 March 2023 Confirmation statement made on 2023-01-28 with no updates

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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13/12/2213 December 2022 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Calder & Co 30 Orange Street London WC2H 7HF on 2022-12-13

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09/05/229 May 2022 Confirmation statement made on 2022-01-28 with no updates

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29/01/2129 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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