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TEAMSEER LIMITED

Company number 04744392

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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)
13 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
30 Dec 2016 AD01 Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ to 92 London Street Reading Berkshire RG1 4SJ on 30 December 2016
23 Dec 2016 600 Appointment of a voluntary liquidator
23 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-07
23 Dec 2016 4.70 Declaration of solvency
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 25 November 2016
  • GBP 48,035
25 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 20
11 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
21 Sep 2015 AA Total exemption small company accounts made up to 30 June 2014
20 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 20
11 Feb 2015 TM01 Termination of appointment of Christopher John Tossell as a director on 28 January 2015
30 Jun 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 20
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
15 Apr 2013 TM01 Termination of appointment of Peter Wake as a director
15 Apr 2013 TM01 Termination of appointment of Amy Bastow as a director
15 Apr 2013 TM02 Termination of appointment of Amy Bastow as a secretary
15 Apr 2013 AP01 Appointment of Mr Adam John Witherow Brown as a director
15 Apr 2013 AP01 Appointment of Mr Christopher John Tossell as a director
15 Apr 2013 AD01 Registered office address changed from C/O Jw Smith & Co Ltd Jws Hopper Hill Road Scarborough Business Park Scarborough YO11 3YS United Kingdom on 15 April 2013
15 Apr 2013 AA01 Current accounting period extended from 30 April 2013 to 30 June 2013
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
06 Aug 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
06 Aug 2012 AD01 Registered office address changed from 6 Breams Building London EC4A 1QL on 6 August 2012