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TEGOMETALL UK SALES LIMITED

Company number 09055045

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2020 DS01 Application to strike the company off the register
30 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
07 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
10 Aug 2018 AA Accounts for a small company made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
30 May 2018 TM01 Termination of appointment of Peter Wetzstein as a director on 5 March 2018
02 Aug 2017 PSC02 Notification of Tegometall Property Services Limited as a person with significant control on 2 August 2017
02 Aug 2017 PSC07 Cessation of Ulrich Bohnacker as a person with significant control on 2 August 2017
17 Jul 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
13 Jan 2017 TM01 Termination of appointment of Hans-Gerd Gnad as a director on 1 January 2017
13 Jan 2017 AP01 Appointment of Dr Arndt Lüdtke as a director on 1 January 2017
13 Jan 2017 AP01 Appointment of Mr Peter Wetzstein as a director on 1 January 2017
14 Jun 2016 AA Accounts for a small company made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
25 Sep 2015 AA Accounts for a small company made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
23 Feb 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
03 Sep 2014 AD01 Registered office address changed from Suite a, 7Th Floor, City Gate East Tollhouse Hill Nottingham England and Wales NG1 5FS United Kingdom to Suite a, 7Th Floor, City Gate East Tollhouse Hill Nottingham England and Wales NG1 5FS on 3 September 2014
02 Sep 2014 CH01 Director's details changed for Mr Ulrich Bohnacher on 2 September 2014
02 Sep 2014 AD01 Registered office address changed from The Poynt 45 Wollaton Street Nottingham NG1 5FW United Kingdom to Suite a, 7Th Floor, City Gate East Tollhouse Hill Nottingham England and Wales NG1 5FS on 2 September 2014
23 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-23
  • GBP 2