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TESNET GROUP LTD

Company number 03613869

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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)
15 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2018 AA Full accounts made up to 31 December 2017
25 Sep 2017 CS01 Confirmation statement made on 12 August 2017 with updates
16 Mar 2017 AA Full accounts made up to 31 December 2016
23 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
19 May 2016 AA Full accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000.94
05 Nov 2015 CH01 Director's details changed for Abraham Assaf on 1 January 2015
05 Nov 2015 CH03 Secretary's details changed for Gal-on Broner on 1 January 2015
30 Apr 2015 AA Full accounts made up to 31 December 2014
03 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,015.94
06 May 2014 AA Full accounts made up to 31 December 2013
08 Jan 2014 AAMD Amended accounts made up to 31 December 2012
08 Jan 2014 AAMD Amended accounts made up to 31 December 2011
08 Jan 2014 AAMD Amended accounts made up to 31 December 2010
17 Oct 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,015.94
17 Oct 2013 AP01 Appointment of Mr Rami Fadlon as a director
17 Oct 2013 AD01 Registered office address changed from 1St Floor Viking House Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7EA United Kingdom on 17 October 2013
15 Oct 2013 TM01 Termination of appointment of Gideon Kimchi as a director
12 Jul 2013 AA Accounts for a small company made up to 31 December 2012
27 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
07 Sep 2012 TM01 Termination of appointment of Gil Itzhak as a director
07 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders