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TESEL HOLDINGS

Company number 01383195

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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)
25 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2011	TM01	Termination of appointment of Simon Seaton as a director	View PDF Termination of appointment of Simon Seaton as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AP01	Appointment of Mr Alasdair Ian Buchanan as a director	View PDF Appointment of Mr Alasdair Ian Buchanan as a director - link opens in a new window - 3 pages (3 pages)
20 Jul 2011	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders Statement of capital on 2011-02-15 GBP 12,642,840	View PDF Annual return made up to 14 January 2011 with full list of shareholders Statement of capital on 2011-02-15 GBP 12,642,840 - link opens in a new window - 6 pages (6 pages)
31 Dec 2010	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 26 pages (26 pages)
10 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 551 01/11/2010	View PDF Resolutions RES13 ‐ Section 551 01/11/2010 - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem 04/11/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem 04/11/2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 24 pages (24 pages)
03 Nov 2010	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
03 Nov 2010	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Simon Derek Seaton on 1 July 2010	View PDF Director's details changed for Simon Derek Seaton on 1 July 2010 - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	View PDF Annual return made up to 14 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jul 2009	288a	Director and secretary appointed scot clifton	View PDF Director and secretary appointed scot clifton - link opens in a new window - 2 pages (2 pages)
28 Jul 2009	288b	Appointment Terminated Director michael bowyer	View PDF Appointment Terminated Director michael bowyer - link opens in a new window - 1 page (1 page)
28 Jul 2009	288b	Appointment Terminated Secretary john deering	View PDF Appointment Terminated Secretary john deering - link opens in a new window - 1 page (1 page)
31 Mar 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	363a	Return made up to 14/01/09; full list of members	View PDF Return made up to 14/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 480 16/01/2009	View PDF Resolutions RES13 ‐ Section 480 16/01/2009 - link opens in a new window - 1 page (1 page)
02 Feb 2009	288a	Director appointed simon derek seaton	View PDF Director appointed simon derek seaton - link opens in a new window - 3 pages (3 pages)

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