TESINT GROUP LIMITED

Company number 08018116

Date	Type	Description	View / Download
12 Sep 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Mar 2017	AD01	Registered office address changed from 3rd Floor East 12 Bridewell Place London EC4V 6AP to 85 Springfield Road Chelmsford CM2 6JL on 28 March 2017	(1 page)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages) Download iXBRL
17 May 2016	TM01	Termination of appointment of Guglielmo Carbonero as a director on 17 May 2016	(1 page)
03 May 2016	TM02	Termination of appointment of Louise Kelly as a secretary on 31 December 2014	(1 page)
03 May 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-03 EUR 120,000	(5 pages)
03 May 2016	TM02	Termination of appointment of Louise Kelly as a secretary on 31 December 2014	(1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
27 May 2015	AAMD	Amended total exemption small company accounts made up to 30 April 2014	(4 pages)
01 May 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-05-01 EUR 120,000	(6 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(20 pages)
30 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-30 EUR 120,000	(7 pages)
08 Apr 2014	AP01	Appointment of Mr Guglielmo Carbonero as a director	(2 pages)
08 Apr 2014	AP01	Appointment of Mr Jesus Alvarado as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Josue Estupinan Pena as a director	(1 page)
01 Apr 2014	TM01	Termination of appointment of Josue Estupinan Pena as a director	(1 page)
28 Feb 2014	TM01	Termination of appointment of Hermann Seiler as a director	(1 page)
27 Feb 2014	CH03	Secretary's details changed for Miss Louise Kelly on 3 April 2012	(1 page)
02 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
25 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(6 pages)
12 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
28 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
28 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)