- Company Overview for TEG LONDON LIMITED (06135970)
- Filing history for TEG LONDON LIMITED (06135970)
- People for TEG LONDON LIMITED (06135970)
- More for TEG LONDON LIMITED (06135970)
| 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 Mar 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Nov 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Nov 2013 | DS01 | Application to strike the company off the register | |
| 20 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 06 Mar 2013 | AR01 |
Annual return made up to 5 March 2013 with full list of shareholders
Statement of capital on 2013-03-06
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| 06 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 08 Mar 2012 | AR01 | Annual return made up to 5 March 2012 with full list of shareholders | |
| 23 Jan 2012 | RESOLUTIONS |
Resolutions
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| 12 Jan 2012 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 15 Jul 2011 | 88(2) | Ad 30/03/08 gbp si 98000@1=98000 | |
| 08 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 05 May 2011 | AR01 | Annual return made up to 5 March 2011 with full list of shareholders | |
| 07 May 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 11 Mar 2010 | AR01 | Annual return made up to 5 March 2010 with full list of shareholders | |
| 10 Mar 2010 | CH01 | Director's details changed for Dr Thomas Scott Kaplan on 5 March 2010 | |
| 02 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 24 Jul 2009 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
| 21 May 2009 | 363a | Return made up to 05/03/09; full list of members | |
| 05 Mar 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 08 Feb 2009 | 287 | Registered office changed on 08/02/2009 from 1-3 fredericks place old jewry london EC2R 8AE | |
| 20 Jan 2009 | 288b | Appointment Terminated Secretary katten muchin roseman cornish LLP | |
| 20 Jan 2009 | 288b | Appointment Terminated Director martin cornish | |
| 20 Jan 2009 | 288a | Secretary appointed polly robertson | |
| 20 Jan 2009 | 288a | Director appointed dr thomas scott kaplan | |
| 13 Mar 2008 | 363a | Return made up to 05/03/08; full list of members |