TESAK CONSULTING LTD

Company number 03846793

Date	Type	Description	View / Download
07 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
07 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders Statement of capital on 2011-09-07 GBP 200	(6 pages)
06 Sep 2011	AD01	Registered office address changed from Sopporo Markenfield Road Guildford Surrey GU1 4PF United Kingdom on 6 September 2011	(1 page)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
29 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(6 pages)
29 Sep 2010	CH01	Director's details changed for Mrs Susan Ellen Parkes on 1 August 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for Mr Thomas Gordon Parkes on 1 August 2010	(2 pages)
29 Sep 2010	AD01	Registered office address changed from 14 Sovereign Mews, Pearson Street London E2 8ER on 29 September 2010	(1 page)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
21 Sep 2009	363a	Return made up to 02/09/09; full list of members	(4 pages)
21 Sep 2009	288c	Director and Secretary's Change of Particulars / susan parkes / 01/05/2009 / Area was: pearson street, now: peerson street	(2 pages)
21 Sep 2009	288c	Director's Change of Particulars / thomas parkes / 01/05/2009 / Nationality was: new zealander, now: british; HouseName/Number was: sopporo, now: 14; Street was: markenfield road, now: sovereign mews; Post Town was: guildford, now: london; Region was: surrey, now: london; Post Code was: GU1 4PF, now: E2 8ER	(1 page)
21 Sep 2009	288c	Director and Secretary's Change of Particulars / susan parkes / 01/05/2009 / HouseName/Number was: sopporo, now: 14; Street was: markenfeild road, now: sovereign mews; Area was: , now: pearson street; Post Town was: guildford, now: london; Region was: surrey, now: london; Post Code was: GU14PF, now: E2 8ER	(1 page)
21 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
08 Sep 2008	363a	Return made up to 02/09/08; full list of members	(4 pages)
08 Sep 2008	190	Location of debenture register	(1 page)
08 Sep 2008	353	Location of register of members	(1 page)
08 Sep 2008	287	Registered office changed on 08/09/2008 from sopporo markenfield road guildford surrey GU1 4PF	(1 page)
08 Sep 2008	288c	Director and Secretary's Change of Particulars / susan parkes / 27/08/2008 / Nationality was: new zealander, now: british	(1 page)
08 Sep 2008	288c	Director's Change of Particulars / thomas parkes / 27/08/2008 / Nationality was: new zealander, now: british; Title was: , now: mr; HouseName/Number was: , now: sopporo; Street was: sopporo, now: markenfield road; Area was: markenfield road, now: ; Country was: , now: uk	(2 pages)
03 Jun 2008	288a	Secretary appointed mrs susan ellen parkes	(1 page)
03 Jun 2008	288a	Director appointed mrs susan ellen parkes	(1 page)
30 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)