TESCO OVERSEAS (HOLDINGS) LIMITED

Company number 02770004

Date	Type	Description	View / Download
27 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
18 Apr 2017	4.70	Declaration of solvency	(3 pages)
28 Mar 2017	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
28 Mar 2017	AD02	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
27 Mar 2017	AD01	Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 27 March 2017	(2 pages)
21 Mar 2017	600	Appointment of a voluntary liquidator	(2 pages)
21 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-24	(1 page)
23 Feb 2017	SH19	Statement of capital on 23 February 2017 GBP 1.00	(3 pages)
23 Feb 2017	SH20	Statement by Directors	(1 page)
23 Feb 2017	CAP-SS	Solvency Statement dated 23/02/17	(1 page)
23 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 23/02/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Feb 2017	TM01	Termination of appointment of Bruce Marsh as a director on 20 February 2017	(1 page)
20 Feb 2017	TM01	Termination of appointment of Tesco Services Limited as a director on 20 February 2017	(1 page)
20 Feb 2017	AP01	Appointment of Ms Katherine Therese Koch as a director on 20 February 2017	(2 pages)
08 Oct 2016	AA	Accounts for a dormant company made up to 27 February 2016	(3 pages)
12 Aug 2016	AP01	Appointment of Mr Robert John Welch as a director on 10 August 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Paul Anthony Moore as a director on 30 June 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Bruce Marsh as a director on 21 June 2016	(2 pages)
16 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 4,295,340	(4 pages)
09 Feb 2016	CH01	Director's details changed for Mr Paul Anthony Moore on 5 February 2016	(2 pages)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
31 Dec 2015	CH01	Director's details changed for Mr Paul Anthony Moore on 29 December 2015	(2 pages)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)
29 Dec 2015	AD01	Registered office address changed from Tesco House Delamare Road Chesthunt Hertfordshire. EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)