- Company Overview for TEGRAM LIMITED (02868261)
- Filing history for TEGRAM LIMITED (02868261)
- People for TEGRAM LIMITED (02868261)
- More for TEGRAM LIMITED (02868261)
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) |
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11 Jun 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Mar 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Mar 2019 | DS01 | Application to strike the company off the register | |
25 Jan 2019 | AA01 | Previous accounting period shortened from 27 April 2018 to 26 April 2018 | |
24 May 2018 | CS01 | Confirmation statement made on 21 May 2018 with updates | |
23 May 2018 | CH04 | Secretary's details changed for Qas Secretaries Limited on 1 May 2018 | |
26 Apr 2018 | AA | Micro company accounts made up to 30 April 2017 | |
26 Jan 2018 | AA01 | Previous accounting period shortened from 28 April 2017 to 27 April 2017 | |
01 Sep 2017 | CS01 | Confirmation statement made on 21 May 2017 with updates | |
01 Sep 2017 | PSC01 | Notification of Dominique Coignard as a person with significant control on 6 April 2016 | |
27 Apr 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
28 Jan 2017 | AA01 | Previous accounting period shortened from 29 April 2016 to 28 April 2016 | |
28 Jun 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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27 May 2016 | AR01 |
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
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29 Apr 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
30 Jan 2016 | AA01 | Previous accounting period shortened from 30 April 2015 to 29 April 2015 | |
05 Jun 2015 | AR01 |
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
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13 Feb 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
04 Jun 2014 | AR01 |
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
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25 Apr 2014 | AD01 | Registered office address changed from 21 Buckle Street Algate East London E1 8NN on 25 April 2014 | |
24 Jul 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
04 Jun 2013 | AR01 | Annual return made up to 21 May 2013 with full list of shareholders | |
15 Feb 2013 | AP01 | Appointment of Mr Willem Marthinus De Beer as a director | |
15 Feb 2013 | TM01 | Termination of appointment of Stephen Kelly as a director | |
02 Oct 2012 | AA | Total exemption small company accounts made up to 30 April 2012 |