TEGSI (UK) LIMITED

Company number 07541769

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
26 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with updates	(4 pages)
18 Dec 2017	TM01	Termination of appointment of Pablo Blanco Perez as a director on 1 November 2017	(1 page)
18 Dec 2017	AP01	Appointment of Jose Luis Munoz Vega as a director on 1 November 2017	(2 pages)
02 Nov 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
26 Sep 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 3,610,985	(3 pages)
20 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London England SW1Y 4LB on 20 July 2017	(1 page)
24 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
31 Oct 2016	SH01	Statement of capital following an allotment of shares on 20 August 2015 GBP 2,738,290	(3 pages)
31 Oct 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 3,408,490	(3 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 1,367,990	(4 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
12 Oct 2016	RP04AR01	Second filing of the annual return made up to 24 February 2016	(23 pages)
25 Jul 2016	CH01	Director's details changed for Manuel Tomas Garcia Blanco on 16 June 2016	(2 pages)
25 Jul 2016	CH01	Director's details changed for Marcos Hurtado Gil on 16 June 2016	(2 pages)
25 Jul 2016	CH01	Director's details changed for Pablo Blanco Perez on 16 June 2016	(2 pages)
28 Apr 2016	AR01	Annual return Statement of capital on 2016-04-28 GBP 1 Statement of capital on 2016-10-12 GBP 3,408,490 ANNOTATION Clarification a second filed AR01 was registered on 12/10/2016.	(7 pages)
08 Dec 2015	TM01	Termination of appointment of Donna May Skinner as a director on 19 October 2015	(1 page)
08 Dec 2015	AP01	Appointment of Marcos Hurtado Gil as a director on 19 October 2015	(2 pages)
07 Dec 2015	AP01	Appointment of Pablo Blanco Perez as a director on 19 October 2015	(2 pages)
07 Dec 2015	AP01	Appointment of Manuel Tomas Garcia Blanco as a director on 30 September 2015	(2 pages)
07 Dec 2015	TM01	Termination of appointment of Paul Cyril Warwick as a director on 30 September 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Douglas Whyte as a director on 19 October 2015	(1 page)