- Company Overview for TEORTA LIMITED (06132625)
- Filing history for TEORTA LIMITED (06132625)
- People for TEORTA LIMITED (06132625)
- More for TEORTA LIMITED (06132625)
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) |
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23 Jun 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
10 Mar 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Aug 2014 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
08 Jul 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Dec 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
01 Oct 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Mar 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
08 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Apr 2012 | AR01 |
Annual return made up to 1 March 2012 with full list of shareholders
Statement of capital on 2012-04-05
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05 Apr 2012 | AP01 | Appointment of Nigel Charles Bradley as a director | |
05 Apr 2012 | TM01 | Termination of appointment of Gerald Calame as a director | |
29 Mar 2012 | AD01 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 29 March 2012 | |
04 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
16 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
02 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
17 Jun 2010 | AP01 | Appointment of Gerald Calame as a director | |
16 Jun 2010 | TM01 | Termination of appointment of Patrick Von Felten as a director | |
24 Mar 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
11 Feb 2010 | RESOLUTIONS |
Resolutions
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11 Feb 2010 | CC04 | Statement of company's objects | |
05 Jan 2010 | AA | Total exemption full accounts made up to 31 December 2008 | |
14 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
14 Nov 2009 | AD02 | Register inspection address has been changed | |
06 Apr 2009 | 363a | Return made up to 01/03/09; full list of members | |
12 Mar 2009 | 287 | Registered office changed on 12/03/2009 from 38 wigmore street london W1U 2HA |