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TEDDY SMITH (U.K.) LIMITED

Company number 02522815

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2011 SOAS(A) Voluntary strike-off action has been suspended
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2011 DS01 Application to strike the company off the register
13 Oct 2010 SH19 Statement of capital on 13 October 2010
  • GBP 40
13 Oct 2010 CAP-SS Solvency Statement dated 01/10/10
13 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Praful Shah on 5 July 2010
26 Apr 2010 AP03 Appointment of Mrs Bharti Shah as a secretary
26 Apr 2010 TM02 Termination of appointment of Dipen Shah as a secretary
26 Apr 2010 TM01 Termination of appointment of Dipen Shah as a director
17 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 14
29 Mar 2010 MA Memorandum and Articles of Association
29 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Re designate shares 18/03/2010
24 Nov 2009 AA Accounts for a small company made up to 30 June 2009
06 Aug 2009 363a Return made up to 14/07/09; full list of members
01 Aug 2009 395 Particulars of a mortgage or charge / charge no: 13
09 Dec 2008 AA Full accounts made up to 30 June 2008
11 Aug 2008 363a Return made up to 14/07/08; full list of members
18 Dec 2007 AA Full accounts made up to 30 June 2007
03 Sep 2007 363a Return made up to 14/07/07; full list of members
13 Mar 2007 AA Full accounts made up to 30 June 2006
20 Jul 2006 363a Return made up to 14/07/06; full list of members