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TESLA EXPLORATION HOLDINGS LIMITED

Company number 06033274

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2016 DS01 Application to strike the company off the register
01 Mar 2016 AP01 Appointment of Mr David Hamilton as a director on 24 February 2016
01 Mar 2016 TM01 Termination of appointment of Graham David Reid as a director on 24 February 2016
04 Feb 2016 CH01 Director's details changed for Mr Graham David Reid on 4 February 2016
22 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
30 Nov 2015 AD03 Register(s) moved to registered inspection location Number One Pride Place Pride Park Derby Derbyshire DE24 8QR
30 Nov 2015 AD02 Register inspection address has been changed to Number One Pride Place Pride Park Derby Derbyshire DE24 8QR
23 Nov 2015 AP03 Appointment of Mr Richard Roman Habiak as a secretary on 14 October 2015
28 Oct 2015 AP01 Appointment of Mr Quinten Robert Bailey as a director on 14 October 2015
09 Oct 2015 TM01 Termination of appointment of David Christopher Cooper as a director on 8 October 2015
09 Oct 2015 TM02 Termination of appointment of David Christopher Cooper as a secretary on 8 October 2015
07 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Apr 2015 AP01 Appointment of Mr Graham David Reid as a director on 19 January 2015
08 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
08 Jan 2015 TM01 Termination of appointment of Stuart Edward Craven as a director on 30 November 2014
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Jul 2014 AP01 Appointment of Mr Christopher Mark Rees as a director on 24 April 2014
30 Jul 2014 TM01 Termination of appointment of Randall Lloyd Strandberg as a director on 3 April 2014
19 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jun 2013 TM02 Termination of appointment of Diane Watson as a secretary
26 Jun 2013 AP03 Appointment of Mr David Christopher Cooper as a secretary
06 Mar 2013 AP01 Appointment of Mr Stuart Edward Craven as a director