TEUCO UK LIMITED

Company number 04416289

Date	Type	Description	View / Download
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
28 Aug 2014	AD01	Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 28 August 2014	(1 page)
15 Aug 2014	CH04	Secretary's details changed for Forgate Secretaries Limited on 15 August 2014	(1 page)
24 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 2,909,696	(5 pages)
06 Feb 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jan 2014	SH01	Statement of capital following an allotment of shares on 25 October 2013 GBP 2,909,696	(4 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
22 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(5 pages)
21 Dec 2012	AD01	Registered office address changed from 48 Albemarle Street London W1S 4JP on 21 December 2012	(1 page)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
22 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(5 pages)
12 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
22 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(6 pages)
16 Mar 2011	CH01	Director's details changed for Gianluca Guzzini on 15 March 2011	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Sean Mcgran as a director	(2 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
22 Mar 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(5 pages)
27 Jan 2010	AP01	Appointment of Gianluca Guzzini as a director	(3 pages)
26 Jan 2010	TM01	Termination of appointment of Leonello Conocchiari as a director	(2 pages)
10 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
10 Jul 2009	288b	Appointment terminated director gianluca guzzini	(1 page)
23 Mar 2009	363a	Return made up to 22/03/09; full list of members	(4 pages)