TETRA STRATEGY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/01/1925 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/12/2018:LIQ. CASE NO.1 |
| 09/01/189 January 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 09/01/189 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/01/189 January 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/12/1715 December 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKELINE ALMEIDA O'KEEFE |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FITZGERALD O'KEEFE |
| 10/12/1610 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FITZGERALD O'KEEFE / 15/07/2016 |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/07/168 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 19/08/1519 August 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 07/07/157 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/04/1530 April 2015 | ARTICLES OF ASSOCIATION |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, SECRETARY LEE PETAR |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE PETAR |
| 10/04/1510 April 2015 | ALTER ARTICLES 10/03/2015 |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, SECRETARY LEE PETAR |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE PETAR |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FITZGERALD O'KEEFE / 01/04/2014 |
| 18/09/1418 September 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 07/07/147 July 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 1020 |
| 20/05/1420 May 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 1010 |
| 20/05/1420 May 2014 | AUTH CAP RESTRITION REMOVED 20/03/2014 |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/07/132 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/11/126 November 2012 | SUB-DIVISION 17/10/12 |
| 06/11/126 November 2012 | THAT THE AUTHORISED SHARE CAPITAL BE DIVIDED INTO ORDINARY SHARES OF £1 EACH SUBDIVIDED AS 998 ORDINARY SHARES OF £1 EACH AND 2 ORDINARY A SHARES OF £1 EACH 17/10/2012 |
| 10/07/1210 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/08/1116 August 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 08/08/118 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / LEE ROBERT PETAR / 28/04/2011 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FITZGERALD O'KEEFE / 28/04/2011 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERT PETAR / 28/04/2011 |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/07/1013 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FITZGERALD O'KEEFE / 22/03/2010 |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/09/098 September 2009 | COMPANY BUSINESS 04/12/2008 |
| 08/09/098 September 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED THE RT HON SIR RICHARD FRANCIS NEEDHAM |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN JASKEL |
| 05/05/095 May 2009 | SECRETARY APPOINTED JONATHAN HARVEY JASKEL |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/12/0811 December 2008 | ALTER ARTICLES 21/10/2008 |
| 11/12/0811 December 2008 | ALTER ARTICLES 21/10/2008 |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/12/084 December 2008 | GBP NC 1000/10000 21/10/2008 |
| 04/12/084 December 2008 | NC INC ALREADY ADJUSTED 21/10/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR AND SECRETARY APPOINTED LEE ROBERT PETAR |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER O'KEEFE |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08 |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | SECRETARY RESIGNED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | COMPANY NAME CHANGED TETRA PUBLIC AFFAIRS LIMITED CERTIFICATE ISSUED ON 20/07/07 |
| 26/06/0726 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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