TESSERACT ENTERPRISES LTD
Company Documents
Date | Description |
---|---|
13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
17/11/2317 November 2023 | Application to strike the company off the register |
14/10/2314 October 2023 | Termination of appointment of Alex Veciana Belmonte as a director on 2023-08-21 |
01/09/231 September 2023 | Termination of appointment of Adrian Ramosaj as a director on 2023-08-21 |
12/07/2312 July 2023 | Compulsory strike-off action has been discontinued |
12/07/2312 July 2023 | Compulsory strike-off action has been discontinued |
11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
07/03/237 March 2023 | Statement of capital following an allotment of shares on 2021-01-29 |
07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with updates |
06/03/236 March 2023 | Appointment of Mr Adrian Ramosaj as a director on 2021-01-29 |
03/03/233 March 2023 | Compulsory strike-off action has been discontinued |
03/03/233 March 2023 | Compulsory strike-off action has been discontinued |
02/03/232 March 2023 | Confirmation statement made on 2023-01-28 with no updates |
07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
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 |
09/05/229 May 2022 | Confirmation statement made on 2022-01-28 with no updates |
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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