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TEGUISE LTD

Company number 10276071

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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 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2021 DS01 Application to strike the company off the register
29 Dec 2021 AA Micro company accounts made up to 30 June 2021
21 Jun 2021 AA Micro company accounts made up to 30 June 2020
21 Jun 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
01 Feb 2021 AD01 Registered office address changed from 13 Dovecote Mews Manchester M21 9HN England to 519a Wilbraham Road Manchester M21 0UF on 1 February 2021
25 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
25 Apr 2020 AA Micro company accounts made up to 30 June 2019
07 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
21 Sep 2018 PSC07 Cessation of Michael Howell as a person with significant control on 21 September 2018
21 Sep 2018 PSC01 Notification of Zachary Joseph Stang as a person with significant control on 21 September 2018
21 Sep 2018 TM01 Termination of appointment of Michael Haydn Howell as a director on 21 September 2018
21 Sep 2018 AP01 Appointment of Mr Zachary Joseph Stang as a director on 21 September 2018
21 Sep 2018 AD01 Registered office address changed from Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG England to 13 Dovecote Mews Manchester M21 9HN on 21 September 2018
21 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
24 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
23 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
26 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
30 Jun 2017 PSC04 Change of details for Michael Howell as a person with significant control on 22 June 2017
22 Jun 2017 CH01 Director's details changed for Mr Michael Haydn Howell on 22 June 2017
22 Jun 2017 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG on 22 June 2017
20 Jul 2016 AA01 Current accounting period shortened from 31 July 2017 to 30 June 2017
13 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-13
  • GBP 1