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TETECMA LIMITED

Company number 03806154

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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)
24 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2015 DS01 Application to strike the company off the register
02 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10,000
25 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 Jul 2013 CH01 Director's details changed for Mr William Robert Hawes on 13 July 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 TM01 Termination of appointment of Andrew Stuart as a director
16 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 CH01 Director's details changed for Honourable Andrew Moray Stuart on 23 December 2010
13 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
13 Jul 2010 CH04 Secretary's details changed for London Secretaries Limited on 13 July 2010
30 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Apr 2010 AP01 Appointment of Mr Andrew Moray Stuart as a director
13 Oct 2009 TM01 Termination of appointment of Matthew Stokes as a director
05 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jul 2009 363a Return made up to 13/07/09; full list of members
10 Nov 2008 363a Return made up to 13/07/08; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Jul 2007 363a Return made up to 13/07/07; full list of members