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TES GLOBAL HOLDINGS DIRECT LIMITED

Company number 08592340

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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)
07 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
20 May 2023	LIQ03	Liquidators' statement of receipts and payments to 18 March 2023	View PDF Liquidators' statement of receipts and payments to 18 March 2023 - link opens in a new window - 17 pages (17 pages)
08 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
07 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	LIQ03	Liquidators' statement of receipts and payments to 18 March 2022	View PDF Liquidators' statement of receipts and payments to 18 March 2022 - link opens in a new window - 7 pages (7 pages)
10 Jan 2022	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 10 January 2022	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
06 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 15 Canada Square London E14 5GL on 30 March 2021	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 15 Canada Square London E14 5GL on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-19 - link opens in a new window - 1 page (1 page)
30 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
11 Jan 2021	TM01	Termination of appointment of Antonio Capo as a director on 11 January 2021	View PDF Termination of appointment of Antonio Capo as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	View PDF Confirmation statement made on 1 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2019	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4HQ to 11th Floor 200 Aldersgate Street London EC1A 4HD on 1 July 2019	View PDF Registered office address changed from 26 Red Lion Square London WC1R 4HQ to 11th Floor 200 Aldersgate Street London EC1A 4HD on 1 July 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	AA	Group of companies' accounts made up to 31 August 2018	View PDF Group of companies' accounts made up to 31 August 2018 - link opens in a new window - 72 pages (72 pages)
29 Oct 2018	MR04	Satisfaction of charge 085923400001 in full	View PDF Satisfaction of charge 085923400001 in full - link opens in a new window - 1 page (1 page)
03 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Group of companies' accounts made up to 31 August 2017	View PDF Group of companies' accounts made up to 31 August 2017 - link opens in a new window - 60 pages (60 pages)
05 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	View PDF Confirmation statement made on 1 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	AA	Group of companies' accounts made up to 31 August 2016	View PDF Group of companies' accounts made up to 31 August 2016 - link opens in a new window - 62 pages (62 pages)
20 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 6 pages (6 pages)

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