TESSELATE LTD

Company number 05426590

Date	Type	Description	View / Download
07 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders Statement of capital on 2011-04-19 GBP 100	(5 pages)
22 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2010	AD01	Registered office address changed from Eagle House Great Whyte Ramsey Cambs. PE26 1HB on 13 September 2010	(1 page)
29 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(5 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
08 Sep 2009	88(2)	Capitals not rolled up	(2 pages)
26 Aug 2009	363a	Return made up to 18/04/09; full list of members	(4 pages)
16 Jul 2009	288c	Secretary's Change of Particulars / barry townsend / 15/07/2009 / Nationality was: other, now: british; Middle Name/s was: barry, now: gordon	(1 page)
15 Jul 2009	287	Registered office changed on 15/07/2009 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN	(1 page)
28 Apr 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
17 Apr 2009	288a	Secretary appointed mr barry barry townsend	(1 page)
17 Apr 2009	288b	Appointment Terminated Secretary @ukplc client secretary LTD	(1 page)
25 Apr 2008	363a	Return made up to 18/04/08; full list of members	(3 pages)
21 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(3 pages)
27 Apr 2007	363a	Return made up to 18/04/07; full list of members	(2 pages)
11 Sep 2006	AA	Accounts made up to 30 April 2006	(1 page)
20 Apr 2006	363a	Return made up to 18/04/06; full list of members	(2 pages)
19 Apr 2006	288b	Secretary resigned	(1 page)
15 Jun 2005	288a	New secretary appointed	(1 page)
02 Jun 2005	288a	New secretary appointed	(1 page)
01 Jun 2005	288b	Secretary resigned	(1 page)
15 Apr 2005	NEWINC	Incorporation	(13 pages)