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TESSIER LIMITED

Company number 08257457

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2016 CH04 Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 5 April 2016
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2016 DS01 Application to strike the company off the register
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
09 Dec 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
06 Dec 2014 CH04 Secretary's details changed
05 Dec 2014 CH04 Secretary's details changed for Dlc Company Services Limited on 23 September 2013
16 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
16 Jul 2014 AD01 Registered office address changed from C/O Davenport Lyons 6 Agar Street London to 6 Agar Street London WC2N 4HN on 16 July 2014
09 Jan 2014 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
19 Dec 2013 TM01 Termination of appointment of Fola Sanu as a director
19 Dec 2013 AP01 Appointment of Michael Hatchwell as a director
20 Sep 2013 AD01 Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 20 September 2013
17 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)