- Company Overview for THE TEDS AGENCY LIMITED (03652388)
- Filing history for THE TEDS AGENCY LIMITED (03652388)
- People for THE TEDS AGENCY LIMITED (03652388)
- Charges for THE TEDS AGENCY LIMITED (03652388)
- More for THE TEDS AGENCY LIMITED (03652388)
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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08 Apr 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Dec 2013 | DS01 | Application to strike the company off the register | |
28 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
23 Oct 2012 | AR01 |
Annual return made up to 20 October 2012 with full list of shareholders
Statement of capital on 2012-10-23
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04 Jul 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
08 Nov 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
05 Jul 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
29 Nov 2010 | AD01 | Registered office address changed from Parkway House 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA United Kingdom on 29 November 2010 | |
25 Oct 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
02 Jul 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
17 Dec 2009 | SH19 |
Statement of capital on 17 December 2009
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17 Dec 2009 | SH20 | Statement by Directors | |
17 Dec 2009 | CAP-SS | Solvency Statement dated 30/09/09 | |
17 Dec 2009 | RESOLUTIONS |
Resolutions
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08 Dec 2009 | AR01 | Annual return made up to 20 October 2009 with full list of shareholders | |
23 Nov 2009 | AP03 | Appointment of Jacqueline Anne Nicholson as a secretary | |
23 Nov 2009 | TM01 | Termination of appointment of Elaine Sweetapple as a director | |
23 Nov 2009 | TM02 | Termination of appointment of Elaine Sweetapple as a secretary | |
02 Aug 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
23 Dec 2008 | 287 | Registered office changed on 23/12/2008 from enterprise house beesons yard, bury lane rickmansworth hertfordshire WD3 1DS | |
28 Oct 2008 | 363a | Return made up to 20/10/08; full list of members | |
25 Jun 2008 | 288b | Appointment Terminated Director christian williams | |
07 Apr 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
29 Nov 2007 | 363a | Return made up to 20/10/07; full list of members |