- Company Overview for T.E.P. CORPORATION LIMITED (06915266)
- Filing history for T.E.P. CORPORATION LIMITED (06915266)
- People for T.E.P. CORPORATION LIMITED (06915266)
- More for T.E.P. CORPORATION LIMITED (06915266)
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) |
---|---|---|---|
19 Jun 2015 | AD01 | Registered office address changed from 43 Berkeley Square London Westminster W1J 5FJ to 88-90 Hatton Garden Office 36 London Holborn EC1N 8PG on 19 June 2015 | |
19 Jun 2015 | AP01 | Appointment of Mr. Lubos Kosner as a director on 19 June 2015 | |
19 Jun 2015 | TM01 | Termination of appointment of Radek Vokoun as a director on 19 June 2015 | |
04 Jun 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
|
|
26 Jan 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
24 Jun 2014 | AR01 |
Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
|
|
21 Jun 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
18 Jun 2014 | AR01 | Annual return made up to 25 May 2013 with full list of shareholders | |
18 Jun 2014 | AD01 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR United Kingdom on 18 June 2014 | |
18 Jun 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
27 May 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Nov 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
24 Sep 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Mar 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
26 Dec 2012 | TM02 | Termination of appointment of Zippus Limited as a secretary | |
26 Dec 2012 | TM01 | Termination of appointment of J & O Investment Limited as a director | |
15 Oct 2012 | AP01 | Appointment of Mr Radek Vokoun as a director | |
13 Oct 2012 | TM01 | Termination of appointment of Lubos Kosner as a director | |
19 Jun 2012 | AP01 | Appointment of Lubos Kosner as a director | |
18 Jun 2012 | TM01 | Termination of appointment of Jan Hornak as a director | |
25 May 2012 | AR01 | Annual return made up to 25 May 2012 with full list of shareholders | |
16 May 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
03 Dec 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Nov 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders | |
22 Nov 2011 | AP01 | Appointment of Judr. Jan Hornak as a director |