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TSEGA HORSES COMPANY LIMITED

Company number 04144008

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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)
19 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2014 DS01 Application to strike the company off the register
16 Apr 2014 TM01 Termination of appointment of Gregor Mcintosh as a director
27 Mar 2014 TM01 Termination of appointment of Julie Coward as a director
27 Mar 2014 TM01 Termination of appointment of Mark Pesco as a director
27 Mar 2014 TM01 Termination of appointment of Kevin O'connell as a director
27 Mar 2014 TM01 Termination of appointment of Benjamin Newman as a director
12 Nov 2013 TM01 Termination of appointment of Robert Blackie as a director
05 Sep 2013 AP01 Appointment of Mrs Jennifer Le Chevalier as a director
05 Sep 2013 AP01 Appointment of Mr Benjamin Charles Buckley Newman as a director
05 Sep 2013 AP01 Appointment of Mr Kevin James O'connell as a director
05 Sep 2013 AP01 Appointment of Mr Mark Anthony Pesco as a director
05 Sep 2013 TM01 Termination of appointment of Frank Gee as a director
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
31 May 2013 TM01 Termination of appointment of Nicholas Marshall as a director
18 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
Statement of capital on 2013-01-18
  • GBP 1
31 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Sep 2012 AP01 Appointment of Mr Simon Baxter Rodgers as a director
11 Sep 2012 TM01 Termination of appointment of Grant Twine as a director
11 Sep 2012 TM01 Termination of appointment of Andrew Ruddy as a director
17 May 2012 AP01 Appointment of Mr Gregor Low Mcintosh as a director
17 May 2012 TM01 Termination of appointment of Laure Boulay De La Meurthe as a director
22 Feb 2012 AP01 Appointment of Mr Nicholas Geoffrey Marshall as a director
19 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders