TESA TECHNOLOGY UK LIMITED

Company number 00378534

Date	Type	Description	View / Download
14 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
02 Nov 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	(3 pages)
09 Apr 2018	AA	Full accounts made up to 30 June 2017	(21 pages)
13 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	(22 pages)
08 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
27 May 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 750,000	(4 pages)
10 May 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(3 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
22 Jul 2015	AP03	Appointment of Miss Heather Marie French as a secretary on 15 July 2015	(2 pages)
22 Jul 2015	TM02	Termination of appointment of Gail Alison Thomas as a secretary on 15 July 2015	(1 page)
29 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 750,000	(4 pages)
31 Oct 2014	TM01	Termination of appointment of Jan Martin Hedman as a director on 21 October 2014	(1 page)
31 Oct 2014	AP01	Appointment of Mr Stefan Ruh as a director on 21 October 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
13 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 750,000	(4 pages)
11 Jun 2014	AP03	Appointment of Ms Gail Alison Thomas as a secretary	(2 pages)
11 Jun 2014	TM02	Termination of appointment of Helen Peall as a secretary	(1 page)
10 Apr 2014	AP01	Appointment of Mr Fabrice Schertenleib as a director	(2 pages)
10 Apr 2014	TM01	Termination of appointment of Alain Gallet as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
28 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(4 pages)
26 Apr 2013	AP03	Appointment of Miss Helen Elizabeth Peall as a secretary	(1 page)

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