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TETHYS TRADING & BUILDING LTD

Company number 08074388

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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)
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
  • EUR 1,000
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • EUR 1,000
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
  • RES15 ‐ Change company name resolution on 2014-06-04
  • NM01 ‐ Change of name by resolution
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-25
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