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TETOIL BALTIC LIMITED

Company number 06054134

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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)
04 Jun 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
04 Jun 2010 AD01 Registered office address changed from 1-6 Yarmouth Place London London W1J 7BU United Kingdom on 4 June 2010
04 Jun 2010 CH01 Director's details changed for Simon Leigh Escott on 1 January 2010
04 Jun 2010 AD01 Registered office address changed from 83 Baker Street London W1U 6AG on 4 June 2010
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2009 AA Full accounts made up to 31 December 2008
25 Jul 2009 288b Appointment terminate, director and secretary roman niewiadomski logged form
19 Feb 2009 AUD Auditor's resignation
30 Jan 2009 363a Return made up to 16/01/09; full list of members
30 Jan 2009 287 Registered office changed on 30/01/2009 from 6-8 underwood street london N1 7JQ
31 Oct 2008 AA Full accounts made up to 31 December 2007
14 May 2008 288a Director and secretary appointed roman stanislaw niewiadomski
24 Apr 2008 225 Accounting reference date shortened from 31/01/2008 to 31/12/2007
17 Apr 2008 288b Appointment terminated director and secretary robert wilde
01 Feb 2008 363a Return made up to 16/01/08; full list of members
13 Feb 2007 288b Secretary resigned
13 Feb 2007 288b Director resigned
13 Feb 2007 288a New director appointed
13 Feb 2007 288a New secretary appointed;new director appointed
01 Feb 2007 88(2)R Ad 23/01/07--------- £ si 999@1=999 £ ic 1/1000
16 Jan 2007 NEWINC Incorporation