TETRALOGIC BIRINAPANT UK LTD
Company Documents
| Date | Description |
|---|---|
| 08/12/228 December 2022 | Final Gazette dissolved following liquidation |
| 08/12/228 December 2022 | Final Gazette dissolved following liquidation |
| 27/07/2127 July 2021 | Registered office address changed from 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2021-07-27 |
| 08/07/218 July 2021 | Removal of liquidator by court order |
| 08/07/218 July 2021 | Appointment of a voluntary liquidator |
| 15/09/2015 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 19/02/2019 February 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 03/07/193 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MORRISON / 03/04/2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MORRISON / 25/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE LIND |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE LIND / 04/09/2018 |
| 05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MORRISON / 04/09/2018 |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 2B THE VOTEC CENTRE, HAMBRIDGE LANE NEWBURY RG14 5TN ENGLAND |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 27/03/1827 March 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 27/03/1827 March 2018 | PSC'S CHANGE OF PARTICULARS / MEDIVIR AB / 26/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | SECRETARY APPOINTED MRS CHRISTINE LIND |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, SECRETARY NIKLAS PRAGER |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KLAS BURMARK |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR IAIN MORRISON |
| 08/09/178 September 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR UNITED KINGDOM |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 03/01/173 January 2017 | SECRETARY APPOINTED MR NIKLAS PRAGER |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR KLAS OLA BURMARK |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHERMAN |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETE MEYERS |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HUTCHISON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED PETE A MEYERS |
| 23/03/1523 March 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED RICHARD L SHERMAN |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED PATRICK C HUTCHISON |
| 19/03/1519 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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