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TECA HOLDING LIMITED

Company number 06250051

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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)
22 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2023 DS01 Application to strike the company off the register
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
16 Sep 2022 PSC01 Notification of Antonio Maneschi as a person with significant control on 1 September 2022
16 Sep 2022 PSC07 Cessation of Diego Lissi as a person with significant control on 1 September 2022
16 Sep 2022 PSC07 Cessation of Michele Nicola Clerici as a person with significant control on 1 September 2022
23 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
23 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
20 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
18 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
14 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
01 Nov 2018 PSC01 Notification of Michele Nicola Clerici as a person with significant control on 28 August 2017
01 Nov 2018 PSC07 Cessation of Aldo Guido Enrico Rossi as a person with significant control on 28 August 2017
08 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
18 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jul 2017 PSC01 Notification of Diego Lissi as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Aldo Guido Enrico Rossi as a person with significant control on 6 April 2016
10 Jul 2017 CS01 Confirmation statement made on 16 May 2017 with updates
09 Jun 2017 AP01 Appointment of Mrs Sandra Juliana Mills as a director on 21 April 2017
09 Jun 2017 TM01 Termination of appointment of Grosvenor Administration Limited as a director on 21 April 2017