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TETRANIKE LIMITED

Company number 09059071

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
11 Jan 2020 SOAS(A) Voluntary strike-off action has been suspended
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2019 DS01 Application to strike the company off the register
21 Nov 2019 AP01 Appointment of Mr Brad Elliot Williams as a director on 1 July 2019
21 Nov 2019 TM01 Termination of appointment of Scott Timothy O'brien as a director on 1 July 2019
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates
01 May 2019 AP01 Appointment of Mr David James Horstcraft as a director on 1 May 2019
01 May 2019 TM01 Termination of appointment of Ian Michael Bennett as a director on 1 May 2019
02 Jan 2019 TM01 Termination of appointment of Debbie Conley as a director on 1 December 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
26 Jun 2018 CH01 Director's details changed for Mr Ian Michael Bennett on 29 November 2017
13 Jun 2018 TM01 Termination of appointment of Steven John Jenkins as a director on 30 April 2018
13 Jun 2018 TM01 Termination of appointment of Scott Franklin Harris as a director on 30 April 2018
26 Mar 2018 AD01 Registered office address changed from C/O Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL to 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on 26 March 2018
06 Oct 2017 CS01 Confirmation statement made on 25 June 2017 with updates
06 Oct 2017 PSC02 Notification of Lba International Limited as a person with significant control on 6 April 2016
30 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association