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TESTAMENTIA LIMITED

Company number 07367273

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2013 DS01 Application to strike the company off the register
19 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
19 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
Statement of capital on 2012-09-19
  • GBP 99.999048
20 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Mar 2012 AD01 Registered office address changed from 3rd Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN United Kingdom on 13 March 2012
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 100
12 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
12 Sep 2011 TM01 Termination of appointment of Paul Andrew Whittaker as a director on 31 August 2011
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 100
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 August 2011
  • GBP 100
03 Sep 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 August 2011
11 Feb 2011 AP01 Appointment of Mr Paul Andrew Whittaker as a director
11 Feb 2011 AP01 Appointment of Mr Peter William Watson as a director
11 Feb 2011 AD01 Registered office address changed from 75 Strand Road Bootle Merseyside L20 4BB England on 11 February 2011
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 100
28 Jan 2011 SH02 Sub-division of shares on 21 January 2011
30 Sep 2010 TM01 Termination of appointment of Richard Ignatowicz as a director
30 Sep 2010 AP01 Appointment of Mr Neil Sean Geoghegan as a director
30 Sep 2010 TM01 Termination of appointment of Cirondo Ltd as a director
07 Sep 2010 NEWINC Incorporation