- Company Overview for TESYN LTD (08829541)
- Filing history for TESYN LTD (08829541)
- People for TESYN LTD (08829541)
- More for TESYN LTD (08829541)
| 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) |
|---|---|---|---|
| 11 May 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 Feb 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Feb 2021 | DS01 | Application to strike the company off the register | |
| 13 Aug 2020 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 26 Jun 2020 | CS01 | Confirmation statement made on 25 June 2020 with no updates | |
| 29 Oct 2019 | CH03 | Secretary's details changed for Ms Patricia Petrou on 23 September 2019 | |
| 26 Oct 2019 | PSC04 | Change of details for Ms Patricia Ann Petrou as a person with significant control on 23 September 2019 | |
| 26 Oct 2019 | CH01 | Director's details changed for Ms Patricia Ann Petrou on 23 September 2019 | |
| 26 Oct 2019 | AD01 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 26 October 2019 | |
| 12 Aug 2019 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 26 Jun 2019 | CS01 | Confirmation statement made on 25 June 2019 with no updates | |
| 25 Feb 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 28 Jun 2018 | CS01 | Confirmation statement made on 25 June 2018 with no updates | |
| 08 Mar 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
| 12 Sep 2017 | CH01 | Director's details changed for Ms Patricia Ann Petrou on 4 September 2017 | |
| 12 Sep 2017 | PSC04 | Change of details for Ms Patricia Ann Petrou as a person with significant control on 4 September 2017 | |
| 03 Jul 2017 | CS01 | Confirmation statement made on 25 June 2017 with updates | |
| 03 Jul 2017 | PSC01 | Notification of Patricia Ann Petrou as a person with significant control on 30 June 2016 | |
| 27 Aug 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 27 Aug 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 30 June 2016 | |
| 25 Jun 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
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| 02 Jan 2016 | AR01 |
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-02
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| 07 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 20 Jan 2015 | AR01 |
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
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| 20 Jan 2015 | CH01 | Director's details changed for Ms Patricia Ann Petrou on 1 January 2015 |