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TEACHY LIMITED

Company number 08424592

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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)
13 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
11 May 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
29 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 31 May 2017
02 Jun 2017 AD01 Registered office address changed from 4 Gainsborough Terrace Burkitts Lane Sudbury Suffolk CO10 1HA England to Dutch Barn High Town Green Rattlesden Bury St. Edmunds IP30 0SZ on 2 June 2017
28 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
19 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-13
25 May 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,877.73
18 Mar 2016 SH08 Change of share class name or designation
26 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share creation 15/10/2015
12 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • GBP 1,827.73
26 Aug 2015 AD01 Registered office address changed from C/O Smi Group Limited 2nd Floor South, Harling House Great Suffolk Street London SE1 0BS to 4 Gainsborough Terrace Burkitts Lane Sudbury Suffolk CO10 1HA on 26 August 2015
12 Jun 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,678.9
12 Jun 2015 AP01 Appointment of Mr Mark John Godwin as a director on 21 October 2014
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 January 2014
  • GBP 1,366.40
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • GBP 799.00
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 699.00
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 991.40
23 Apr 2015 SH02 Sub-division of shares on 3 April 2013
28 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
28 Nov 2014 AA01 Previous accounting period extended from 28 February 2014 to 30 June 2014
11 Nov 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,678.9
10 Nov 2014 TM02 Termination of appointment of Colin Pyle as a secretary on 15 October 2014