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TESSERA CREDIT HOLDINGS PLC

Company number 03638265

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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)
10 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
16 Dec 2013	AD01	Registered office address changed from 30 City Road London EC1Y 2AB on 16 December 2013	View PDF Registered office address changed from 30 City Road London EC1Y 2AB on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Nov 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 59,000	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 59,000 - link opens in a new window - 6 pages (6 pages)
01 Feb 2013	CERTNM	Company name changed tessera group PLC\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-01-31	View PDF Company name changed tessera group PLC\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-01-31 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 21 pages (21 pages)
24 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 23 pages (23 pages)
07 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jun 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	View PDF Current accounting period extended from 31 December 2010 to 30 June 2011 - link opens in a new window - 1 page (1 page)
17 Mar 2011	CH01	Director's details changed for Nigel Thompstone on 16 March 2011	View PDF Director's details changed for Nigel Thompstone on 16 March 2011 - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	CH01	Director's details changed for Giles Frederick Berkley on 16 March 2011	View PDF Director's details changed for Giles Frederick Berkley on 16 March 2011 - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	CH01	Director's details changed for Giles Frederick Berkley on 16 March 2011	View PDF Director's details changed for Giles Frederick Berkley on 16 March 2011 - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	CH01	Director's details changed for David Michael Ford on 16 March 2011	View PDF Director's details changed for David Michael Ford on 16 March 2011 - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	CH01	Director's details changed for Nigel Thompstone on 16 March 2011	View PDF Director's details changed for Nigel Thompstone on 16 March 2011 - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	CH01	Director's details changed for Julian Mark Lyndon Smith on 16 March 2011	View PDF Director's details changed for Julian Mark Lyndon Smith on 16 March 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	CH01	Director's details changed for Nigel Thompstone on 24 February 2011	View PDF Director's details changed for Nigel Thompstone on 24 February 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	CH01	Director's details changed for Julian Mark Lyndon Smith on 24 February 2011	View PDF Director's details changed for Julian Mark Lyndon Smith on 24 February 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	CH01	Director's details changed for David Michael Ford on 24 February 2011	View PDF Director's details changed for David Michael Ford on 24 February 2011 - link opens in a new window - 2 pages (2 pages)

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