TEGEA PLC

Company number 10272210

Date	Type	Description	View / Download
20 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
20 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 21 August 2020	(12 pages)
20 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 21 August 2019	(12 pages)
18 Sep 2018	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard London EC2R 7AF to 55 Baker Street London W1U 7EU on 18 September 2018	(2 pages)
13 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
13 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-22	(1 page)
13 Sep 2018	LIQ01	Declaration of solvency	(6 pages)
07 Sep 2018	MR04	Satisfaction of charge 102722100001 in full	(1 page)
24 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	(4 pages)
18 Jun 2018	CH01	Director's details changed for Eileen Marie Hughes on 13 June 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Eileen Marie Hughes as a director on 1 March 2018	(3 pages)
08 Mar 2018	TM01	Termination of appointment of Andreas Stavros Demosthenous as a director on 1 March 2018	(2 pages)
11 Dec 2017	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017	(2 pages)
18 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(4 pages)
28 Apr 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 12 April 2017	(2 pages)
19 Apr 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017	(3 pages)
10 Aug 2016	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(3 pages)
03 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)
26 Jul 2016	MR01	Registration of charge 102722100001, created on 22 July 2016	(84 pages)
20 Jul 2016	SH01	Statement of capital following an allotment of shares on 14 July 2016 GBP 50,000.00	(4 pages)
15 Jul 2016	CERT8A	Commence business and borrow	(1 page)
15 Jul 2016	SH50	Trading certificate for a public company	(3 pages)
11 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-11 GBP 1	(48 pages)