TETRA BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewFinal Gazette dissolved following liquidation

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29/08/2529 August 2025 NewFinal Gazette dissolved following liquidation

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29/05/2529 May 2025 Return of final meeting in a members' voluntary winding up

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07/10/247 October 2024 Removal of liquidator by court order

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07/10/247 October 2024 Appointment of a voluntary liquidator

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17/10/2217 October 2022 Liquidators' statement of receipts and payments to 2022-02-19

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17/10/2217 October 2022 Liquidators' statement of receipts and payments to 2021-02-19

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10/08/2110 August 2021 Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 2021-08-10

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06/05/206 May 2020 SPECIAL RESOLUTION TO WIND UP

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06/05/206 May 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/03/2011 March 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM COLLINGHAM HOUSE GLADSTONE ROAD LONDON SW19 1QT ENGLAND

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10/03/2010 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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26/08/1926 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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18/07/1818 July 2018 PSC'S CHANGE OF PARTICULARS / MISS AZHAR SMAGULOVA / 09/07/2018

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17/07/1817 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2018

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17/07/1817 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / AZHAR SMAGULOVA / 09/07/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZHAR SMAGULOVA

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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28/11/1628 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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