TESLA SECURITIES PLC

Company number 08735614

Date	Type	Description	View / Download
18 Sep 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Sep 2017	TM01	Termination of appointment of Leslie Arthur Osborn as a director on 11 August 2017	(2 pages)
25 Aug 2017	TM01	Termination of appointment of Elke Thurlings as a director on 17 August 2017	(2 pages)
25 Aug 2017	TM01	Termination of appointment of Ian Dudley Hargraves as a director on 17 August 2017	(2 pages)
06 Jun 2017	AP01	Appointment of Mr Jasbir Sandhu as a director on 6 June 2017	(2 pages)
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(6 pages)
03 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-25	(3 pages)
26 Apr 2017	AP01	Appointment of Mr Ian Dudley Hargraves as a director on 25 April 2017	(2 pages)
26 Apr 2017	AP01	Appointment of Ms Elke Thurlings as a director on 25 April 2017	(2 pages)
26 Apr 2017	AP01	Appointment of Ms Indira Savitree Sidaya as a director on 25 April 2017	(2 pages)
26 Apr 2017	AP01	Appointment of Mr Leslie Arthur Osborn as a director on 25 April 2017	(2 pages)
26 Apr 2017	AP03	Appointment of Mr Amrish Sidaya as a secretary on 25 April 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Maureen Anne Caveley as a director on 25 April 2017	(1 page)
26 Apr 2017	TM01	Termination of appointment of Paul Blackburn as a director on 25 April 2017	(1 page)
26 Apr 2017	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 25 April 2017	(1 page)
25 Apr 2017	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to Becket House 36 Old Jewry London EC4R 8DD on 25 April 2017	(1 page)
28 Mar 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
21 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
07 Mar 2016	AA	Accounts for a dormant company made up to 31 October 2015	(6 pages)
19 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2	(5 pages)
09 Sep 2015	AP01	Appointment of Mr Paul Blackburn as a director on 1 September 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of Uk Incorporations Ltd as a director on 1 September 2015	(1 page)
26 Feb 2015	AA	Accounts for a dormant company made up to 31 October 2014	(6 pages)
23 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 2	(4 pages)