TERSIG PROPERTY DEVELOPMENTS LIMITED

Company number 05598575

Date	Type	Description	View / Download
09 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
15 Dec 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 41,500	(4 pages)
15 Dec 2014	AD01	Registered office address changed from 10 Carew Way Watford WD19 5BG to 10 Carew Way Carew Way Watford WD19 5BG on 15 December 2014	(1 page)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
24 Jul 2014	SH20	Statement by Directors	(1 page)
24 Jul 2014	SH19	Statement of capital on 24 July 2014 GBP 41,500	(4 pages)
24 Jul 2014	CAP-SS	Solvency Statement dated 12/07/14	(4 pages)
24 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Nov 2013	AR01	Annual return made up to 20 October 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-11-20	(4 pages)
19 Nov 2013	TM02	Termination of appointment of Katherine May as a secretary	(1 page)
15 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
08 Nov 2012	AR01	Annual return made up to 20 October 2012	(5 pages)
08 Nov 2012	AP03	Appointment of Ms Katherine May as a secretary	(2 pages)
08 Nov 2012	TM02	Termination of appointment of Siobhan Lavery as a secretary	(1 page)
24 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(12 pages)
17 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(5 pages)
17 Nov 2011	CH03	Secretary's details changed for Siobhan Joan Lavery on 30 September 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr Pierre Alexis Clarke on 30 September 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr Tony Michael Mcging on 30 September 2011	(2 pages)
21 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(13 pages)
24 Aug 2011	TM01	Termination of appointment of Stephen Mckeever as a director	(1 page)
31 Jan 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 31 January 2011	(1 page)