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TESSERAKT UK LIMITED

Company number 07159150

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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)
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2016 DS01 Application to strike the company off the register
30 Nov 2016 AA Micro company accounts made up to 28 February 2016
20 May 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
29 Jan 2016 AD01 Registered office address changed from Luminous House 300 South Row Milton Keynes Bucks MK9 2FR to Sussex House 190 South Coast Road Peacehaven East Sussex BN10 8JJ on 29 January 2016
01 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Jun 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
04 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2015 AA Total exemption small company accounts made up to 28 February 2014
24 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
30 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
13 May 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
31 Dec 2012 AA Accounts for a dormant company made up to 28 February 2012
19 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
16 Mar 2012 TM02 Termination of appointment of Active Secretariat Limited as a secretary
16 Mar 2012 TM01 Termination of appointment of Amanda Moran as a director
14 Mar 2012 AP01 Appointment of Tomasz Pawelek as a director
14 Mar 2012 CERTNM Company name changed cine sky (uk) LIMITED\certificate issued on 14/03/12
  • RES15 ‐ Change company name resolution on 2012-03-12
  • NM01 ‐ Change of name by resolution
05 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
15 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
16 Feb 2010 NEWINC Incorporation