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TEGRAM LIMITED

Company number 02868261

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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)
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
  • GBP 40,002
27 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 40,002
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
  • GBP 40,002
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
  • GBP 40,002
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