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TESU-LOGISTIC LIMITED

Company number 05978874

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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)
29 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • EUR 1
29 Oct 2013 CH04 Secretary's details changed for Company Compliance Services Limited on 29 October 2013
05 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jul 2013 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR United Kingdom on 10 July 2013
30 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
03 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
30 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2011 AR01 Annual return made up to 26 October 2010 with full list of shareholders
06 Apr 2011 CH04 Secretary's details changed for Strauss, Bond, Levy & Partners Limited on 6 April 2011
05 Apr 2011 AP04 Appointment of Company Compliance Services Limited as a secretary
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2010 TM02 Termination of appointment of Strauss, Bond, Levy & Partners Limited as a secretary
03 Nov 2010 AD01 Registered office address changed from the 606 Centre Regent House 24/25 Nutford Place London W1H 5YN United Kingdom on 3 November 2010
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 26 October 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Bernd Tetens on 1 October 2009
13 Jan 2010 CH04 Secretary's details changed for Strauss, Bond, Levy & Partners Limited on 1 October 2009
23 Nov 2009 AA01 Current accounting period extended from 31 October 2009 to 31 December 2009
18 Nov 2009 AA Accounts for a dormant company made up to 31 October 2008
17 Nov 2009 AA Accounts for a dormant company made up to 31 October 2007
16 Nov 2009 AD01 Registered office address changed from Omega 4 No. 116 6 Roach Road London E3 2PA on 16 November 2009
14 Jan 2009 363a Return made up to 26/10/08; full list of members
15 Apr 2008 363a Return made up to 26/10/07; full list of members