TETRARCH (UK) LIMITED

Company number 03509903

Date	Type	Description	View / Download
22 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2010	4.43	Notice of final account prior to dissolution	(1 page)
26 Mar 2009	288b	Appointment Terminated Secretary dapem secretarial (uk) LIMITED	(1 page)
13 Aug 2004	COCOMP	Order of court to wind up	(1 page)
12 Aug 2004	4.31	Appointment of a liquidator	(1 page)
12 Aug 2004	COCOMP	Order of court to wind up	(1 page)
11 Aug 2004	287	Registered office changed on 11/08/04 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JB	(1 page)
07 Jun 2004	363s	Return made up to 13/02/04; full list of members	(7 pages)
07 Jun 2004	363(288)	Director's particulars changed
17 Apr 2003	363s	Return made up to 13/02/03; full list of members	(7 pages)
17 Apr 2003	363(288)	Director's particulars changed
17 Apr 2003	363s	Return made up to 13/02/02; full list of members	(7 pages)
02 Apr 2003	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(11 pages)
01 Aug 2002	AA	Total exemption small company accounts made up to 28 February 2002	(5 pages)
20 May 2002	AA	Total exemption small company accounts made up to 28 February 2001	(5 pages)
30 May 2001	AA	Accounts for a small company made up to 28 February 2000	(5 pages)
21 May 2001	363s	Return made up to 13/02/01; full list of members	(6 pages)
23 Feb 2001	288a	New director appointed	(2 pages)
22 Feb 2001	288a	New director appointed	(2 pages)
07 Feb 2001	288b	Director resigned	(1 page)
28 Nov 2000	AA	Accounts for a small company made up to 28 February 1999	(6 pages)
27 Jul 2000	287	Registered office changed on 27/07/00 from: 83 clerkenwell road london EC1R 5AR	(1 page)
26 Jul 2000	288c	Secretary's particulars changed	(1 page)
10 Apr 2000	287	Registered office changed on 10/04/00 from: unit 3 sandy lane wyck beacon cheltenham gloucestershire GL53 9BS	(1 page)
14 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document