- Company Overview for TETHYS TRADING & BUILDING LTD (08074388)
- Filing history for TETHYS TRADING & BUILDING LTD (08074388)
- People for TETHYS TRADING & BUILDING LTD (08074388)
- More for TETHYS TRADING & BUILDING LTD (08074388)
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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30 May 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
14 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Oct 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
16 Aug 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Dec 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-12-16
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03 Oct 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
15 Sep 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Dec 2014 | RESOLUTIONS |
Resolutions
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28 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
25 Jul 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-07-25
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03 Jul 2014 | CH04 | Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 3 July 2014 | |
11 Jun 2014 | TM01 | Termination of appointment of Josef Krejci as a director | |
11 Jun 2014 | AP01 | Appointment of Mr Mihai Marfici as a director | |
11 Jun 2014 | CERTNM |
Company name changed tethys invest LTD\certificate issued on 11/06/14
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05 Jun 2014 | AD01 | Registered office address changed from 30-38 Baldwin Street 20 Apollo Apartment Bristol Gbr BS1 1NR England on 5 June 2014 | |
28 Sep 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
25 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
25 Sep 2013 | AR01 |
Annual return made up to 18 May 2013 with full list of shareholders
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24 Sep 2013 | TM01 | Termination of appointment of Wolfgang Waclavicek as a director | |
24 Sep 2013 | AP01 | Appointment of Mr Josef Krejci as a director | |
17 Sep 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Jul 2013 | AA01 | Previous accounting period shortened from 31 May 2013 to 31 December 2012 | |
12 Mar 2013 | AD01 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 March 2013 |