TEDSTONE CONSULTANCY LIMITED

Company number 08621091

Date	Type	Description	View / Download
04 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
27 May 2016	AD01	Registered office address changed from 1 Caspian Way Cardiff CF10 4DQ to 1st Floor North Anchor Court Keen Road Cardiff Cardiff CF10 4DQ on 27 May 2016	(2 pages)
25 May 2016	4.20	Statement of affairs with form 4.19	(6 pages)
25 May 2016	600	Appointment of a voluntary liquidator	(1 page)
25 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-11	(1 page)
07 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Nov 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	(3 pages)
04 Nov 2015	AD01	Registered office address changed from First Floor Compass House Penarth Marina Penarth CF64 1TT United Kingdom to 1 Caspian Way Cardiff CF10 4DQ on 4 November 2015	(1 page)
04 Nov 2015	CH01	Director's details changed for Paul Tedstone on 1 September 2015	(2 pages)
03 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Aug 2015	SH08	Change of share class name or designation	(2 pages)
17 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(31 pages)
06 Aug 2015	CH01	Director's details changed for Paul Tedstone on 24 October 2014	(2 pages)
06 Aug 2015	AD01	Registered office address changed from One Caspian Point Cardiff Bay Cardiff CF10 4DQ to First Floor Compass House Penarth Marina Penarth CF64 1TT on 6 August 2015	(1 page)
21 Nov 2014	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
09 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100	(4 pages)
23 Jul 2013	NEWINC	Incorporation	(26 pages)