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TESPAR DSP LTD

Company number 05290912

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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)
06 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
21 Aug 2014	AD01	Registered office address changed from Kenwin Buarthau Blackmill Bridgend Mid Glamorgan CF35 6ER to C/O C/O Ty Antur Navigation Park Abercynon CF45 4SN on 21 August 2014	View PDF Registered office address changed from Kenwin Buarthau Blackmill Bridgend Mid Glamorgan CF35 6ER to C/O C/O Ty Antur Navigation Park Abercynon CF45 4SN on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
20 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-13 - link opens in a new window - 1 page (1 page)
23 Jun 2014	TM01	Termination of appointment of Pamela Jenkins as a director	View PDF Termination of appointment of Pamela Jenkins as a director - link opens in a new window - 1 page (1 page)
28 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
09 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 30,000	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
09 Apr 2013	AP01	Appointment of Mrs Pamela Eileen Jenkins as a director	View PDF Appointment of Mrs Pamela Eileen Jenkins as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
06 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	View PDF Annual return made up to 18 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
29 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Feb 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 May 2010	AD01	Registered office address changed from C/O John H Jenkins Kenwin Buartha Blackmill Bridgend Mid Glamorgan CF35 6ER Wales on 21 May 2010	View PDF Registered office address changed from C/O John H Jenkins Kenwin Buartha Blackmill Bridgend Mid Glamorgan CF35 6ER Wales on 21 May 2010 - link opens in a new window - 1 page (1 page)
15 Apr 2010	CERTNM	Company name changed hydralogica LIMITED\certificate issued on 15/04/10 RES15 ‐ Change company name resolution on 2010-04-07	View PDF Company name changed hydralogica LIMITED\certificate issued on 15/04/10 RES15 ‐ Change company name resolution on 2010-04-07 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
02 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
10 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	View PDF Annual return made up to 18 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Dec 2009	AD01	Registered office address changed from Post House Betws Bridgend Mid Glamorgan CF32 8TB on 10 December 2009	View PDF Registered office address changed from Post House Betws Bridgend Mid Glamorgan CF32 8TB on 10 December 2009 - link opens in a new window - 1 page (1 page)
01 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
02 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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