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TEZAKI LTD

Company number 08971005

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2018 DS01 Application to strike the company off the register
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Aug 2017 PSC01 Notification of Jean-Philippe Therese Jenicot as a person with significant control on 6 April 2016
02 Aug 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
02 Aug 2017 PSC01 Notification of Pascal Charles Alberty as a person with significant control on 6 April 2016
14 Jun 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 March 2017
12 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 5,000
22 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
25 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 5,000
16 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 5,000
30 May 2014 TM01 Termination of appointment of Michel Vanhoonacker as a director
12 May 2014 AP01 Appointment of Mr Michel Rene Luc Vanhoonacker as a director
23 Apr 2014 AA01 Current accounting period extended from 30 April 2015 to 30 September 2015
01 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted