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TEBRAX HOLDINGS LIMITED

Company number 06509098

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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)
12 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
Statement of capital on 2012-02-22
  • GBP 3
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
22 Jun 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
21 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Antony Roger Leach on 1 October 2009
26 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Aug 2009 225 Accounting reference date shortened from 28/02/2009 to 30/09/2008
13 Mar 2009 363a Return made up to 19/02/09; full list of members
02 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Aug 2008 123 Nc inc already adjusted 22/08/08
29 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
29 Aug 2008 88(2) Ad 22/08/08\gbp si 2@1=2\gbp ic 1/3\