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TEOFANI LIMITED

Company number 00189379

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2017 SOAS(A) Voluntary strike-off action has been suspended
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2017 DS01 Application to strike the company off the register
16 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2016 SH19 Statement of capital on 16 December 2016
  • GBP 1.00
16 Dec 2016 SH20 Statement by Directors
16 Dec 2016 CAP-SS Solvency Statement dated 02/12/16
19 Oct 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 68,087
03 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
22 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Oct 2015 AP01 Appointment of Mohammed Junab Ali as a director on 29 September 2015
03 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 3,000
14 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 3,000
16 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Dec 2013 TM02 Termination of appointment of Helen Jenkins as a secretary
06 Dec 2013 TM01 Termination of appointment of Paul Hennessy as a director
06 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
18 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Dec 2012 TM01 Termination of appointment of Yagnaram Santharam as a director
01 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
06 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jan 2012 AP01 Appointment of Paul Bernard Hennessy as a director
02 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders