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TIETOENATOR UK LIMITED

Company number 02571610

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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)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2011 DS01 Application to strike the company off the register
14 Jan 2011 SH19 Statement of capital on 14 January 2011
  • GBP 1
14 Jan 2011 SH20 Statement by Directors
14 Jan 2011 CAP-SS Solvency Statement dated 05/01/11
14 Jan 2011 CAP-SS Solvency Statement dated 05/01/11
14 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
10 May 2010 AD01 Registered office address changed from Gainsborough House Houghton Hall Park Houghton Regis, Dunstable Bedfordshire LU5 5XF on 10 May 2010
08 Apr 2010 AA Full accounts made up to 31 December 2009
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Aug 2009 288b Appointment Terminated Director stefan krebs
24 Aug 2009 288b Appointment Terminated Director trond pettersen
24 Aug 2009 288a Director appointed mr paul richard jameson
30 Jun 2009 288a Director appointed ari petteri peltonen
15 Jun 2009 288a Secretary appointed mr paul richard jameson
15 Jun 2009 363a Return made up to 13/06/09; full list of members
15 Jun 2009 288b Appointment Terminated Secretary sharon boniface
28 Oct 2008 AA Full accounts made up to 31 December 2007
30 Jul 2008 363a Return made up to 13/06/08; full list of members
05 Jun 2008 288a Director appointed stefan krebs
13 May 2008 288b Appointment Terminated Director vesa kupari
04 Nov 2007 AA Full accounts made up to 31 December 2006
06 Aug 2007 363a Return made up to 13/06/07; full list of members