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TETHER LIMITED

Company number 07697040

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2016 DS01 Application to strike the company off the register
03 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
31 May 2015 AA Total exemption small company accounts made up to 31 July 2014
27 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
28 Jun 2013 TM01 Termination of appointment of Michael Roberts as a director
28 Jun 2013 TM01 Termination of appointment of Philip Wilson as a director
06 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Aug 2012 SH01 Statement of capital following an allotment of shares on 7 July 2011
  • GBP 1,000
24 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
11 Oct 2011 AP01 Appointment of Mr Ronald Alfred William Alcock as a director
10 Oct 2011 AP01 Appointment of Dr Michael James Roberts as a director
10 Oct 2011 AP01 Appointment of Mr Philip Martin Wilson as a director
10 Oct 2011 AP01 Appointment of Mr David John Hughes as a director
10 Oct 2011 AP01 Appointment of Mrs Lynne Hopwood Alcock as a director
10 Oct 2011 TM01 Termination of appointment of Jonathon Round as a director
07 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)