- Company Overview for TEDIPAY (UK) LTD (08061624)
- Filing history for TEDIPAY (UK) LTD (08061624)
- People for TEDIPAY (UK) LTD (08061624)
- Insolvency for TEDIPAY (UK) LTD (08061624)
- More for TEDIPAY (UK) LTD (08061624)
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) |
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19 Jun 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Mar 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
05 Mar 2020 | LIQ10 | Removal of liquidator by court order | |
11 Feb 2019 | AD01 | Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 11 February 2019 | |
08 Feb 2019 | LIQ02 | Statement of affairs | |
08 Feb 2019 | 600 | Appointment of a voluntary liquidator | |
08 Feb 2019 | RESOLUTIONS |
Resolutions
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12 Sep 2018 | TM01 | Termination of appointment of Alexander Baranov as a director on 7 September 2018 | |
16 Aug 2018 | TM01 | Termination of appointment of James Michael Eden as a director on 15 August 2018 | |
10 Jul 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
06 Jul 2018 | TM01 | Termination of appointment of Marcus Ferguson Jones as a director on 21 June 2018 | |
19 Apr 2018 | CH01 | Director's details changed for Mr James Michael Eden on 16 April 2018 | |
20 Feb 2018 | AP01 | Appointment of Alexander Baranov as a director on 16 February 2018 | |
09 Feb 2018 | CS01 | Confirmation statement made on 1 February 2018 with no updates | |
12 Jan 2018 | TM01 | Termination of appointment of Alexander Peschkoff as a director on 29 December 2017 | |
26 Oct 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
21 Jun 2017 | AP01 | Appointment of Mr Marcus Ferguson Jones as a director on 5 June 2017 | |
07 Jun 2017 | AP01 | Appointment of Paul Joseph Bunting as a director on 5 June 2017 | |
05 Jun 2017 | TM01 | Termination of appointment of Dimitri John Chandris as a director on 5 June 2017 | |
21 Feb 2017 | TM02 | Termination of appointment of Julia Peschkoff as a secretary on 21 February 2017 | |
12 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
22 Jan 2017 | AP01 | Appointment of Mr Alan Colin Tomlin as a director on 19 January 2017 | |
20 Oct 2016 | CH01 | Director's details changed for Mr James Michael Eden on 10 October 2016 | |
24 Sep 2016 | AD01 | Registered office address changed from One St Aldate's Oxford Town Hall Oxford OX1 1DE England to 2 Eastbourne Terrace London W2 6LG on 24 September 2016 | |
14 Sep 2016 | AA | Accounts for a small company made up to 31 March 2016 |