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TERIDIAN LIMITED

Company number 07759145

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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)
05 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2019 RP05 Registered office address changed to PO Box 4385, 07759145: Companies House Default Address, Cardiff, CF14 8LH on 28 May 2019
06 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
23 Aug 2017 CS01 Confirmation statement made on 1 September 2016 with updates
23 Aug 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Aug 2017 AA Total exemption small company accounts made up to 30 September 2015
23 Aug 2017 AA Total exemption small company accounts made up to 30 September 2014
23 Aug 2017 PSC01 Notification of Sergei Kavziulin as a person with significant control on 6 April 2016
23 Aug 2017 AD01 Registered office address changed from 758 Great Cambridge Road the Business Centre Enfield Middlesex EN1 3GN to Suite 1; 5 Percy Street London W1T 1DG on 23 August 2017
23 Aug 2017 RT01 Administrative restoration application
29 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2015 AP01 Appointment of Mr Sergey Anatolyevich Kavzyulin as a director on 9 November 2015
09 Nov 2015 TM01 Termination of appointment of Efthymoulla Anna Theano Christofi as a director on 9 November 2015
09 Nov 2015 TM02 Termination of appointment of Trex Limited as a secretary on 9 November 2015
10 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 120
13 Jan 2015 AA Total exemption small company accounts made up to 30 September 2013
16 Dec 2014 AD01 Registered office address changed from 32 Curzon Street London W1J 7WS to 758 Great Cambridge Road the Business Centre Enfield Middlesex EN1 3GN on 16 December 2014
15 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
14 Oct 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 120
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 120
17 Sep 2013 DISS40 Compulsory strike-off action has been discontinued