TELLACA PROPERTY UK LIMITED

Company number 04739079

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
09 Jun 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders Statement of capital on 2010-06-09 GBP 70,000	(5 pages)
09 Jun 2010	CH01	Director's details changed for Pontus Kagerman on 18 April 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Elisabet Berglund on 18 April 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Ando Carl Wikstrom on 18 April 2010	(2 pages)
28 May 2010	AP01	Appointment of Frederik Lagerbielke as a director	(3 pages)
28 May 2010	AP01	Appointment of Jacob Melander as a director	(3 pages)
28 May 2010	TM01	Termination of appointment of Pontus Kagerman as a director	(2 pages)
28 May 2010	TM01	Termination of appointment of Elisabet Berglund as a director	(2 pages)
28 May 2010	TM01	Termination of appointment of Ando Wikstrom as a director	(2 pages)
13 May 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
10 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-04	(2 pages)
10 May 2010	CONNOT	Change of name notice	(2 pages)
19 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
16 Jul 2009	288a	Director appointed elisabet berglund	(2 pages)
16 Jul 2009	288b	Appointment Terminated Director johan ericsson	(1 page)
16 Jul 2009	288a	Director appointed pontus kagerman	(2 pages)
16 Jul 2009	288b	Appointment Terminated Director lennart schuss	(1 page)
22 Apr 2009	363a	Return made up to 18/04/09; full list of members	(5 pages)
20 Apr 2009	288a	Director appointed johan ericsson	(2 pages)
08 Apr 2009	288b	Appointment Terminated Director misha moeremans d'emaus	(1 page)
08 Apr 2009	288a	Director appointed lennart schuss	(2 pages)
22 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)

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