TEASON LTD

Company number 08469037

Date	Type	Description	View / Download
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Aug 2016	DS01	Application to strike the company off the register	(2 pages)
24 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 January 2016	(16 pages)
14 Mar 2016	CH01	Director's details changed for Baltazar Rodriguez on 15 January 2016	(2 pages)
13 Feb 2016	AAMD	Amended total exemption full accounts made up to 30 April 2015	(7 pages)
02 Feb 2016	AD01	Registered office address changed	(2 pages)
01 Feb 2016	CH01	Director's details changed for Baltazar Rodriguez on 15 January 2016	(2 pages)
27 Jan 2016	AP01	Appointment of Baltazar Rodriguez as a director on 15 January 2016	(2 pages)
22 Jan 2016	ANNOTATION	Rectified The AD01 was removed from the public register on 04/03/2016 as it was done without the authority of the company
21 Jan 2016	ANNOTATION	Rectified The CH03 was removed from the public register on 04/03/2016 as it was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate
21 Jan 2016	ANNOTATION	Rectified The CH01 was removed from the public register on 04/03/2016 as it was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate
21 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 24/03/16.	(5 pages)
21 Jan 2016	TM02	Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 21 January 2016	(1 page)
21 Jan 2016	ANNOTATION	Rectified The AP01 was removed from the public register on 04/03/2016 as it was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate
21 Jan 2016	TM01	Termination of appointment of Silvia Gattuso as a director on 21 January 2016	(1 page)
21 Jan 2016	ANNOTATION	Rectified The AP03 was removed from the public register on 04/03/2016 as it was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate
21 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
30 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1,000	(3 pages)
30 Apr 2015	CH04	Secretary's details changed for Anastasia Secretariat Services Ltd on 4 May 2014	(1 page)
04 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
01 Dec 2014	AAMD	Amended total exemption small company accounts made up to 30 April 2014	(5 pages)
13 Nov 2014	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
18 Jul 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Silvia Gattuso ANNOTATION Clarification Second filed AP01 for Silvia Gattuso	(5 pages)
04 Jun 2014	CH01	Director's details changed for Ms Silvia Gattuso on 6 December 2013	(2 pages)