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TEMPERO LIMITED

Company number 04626526

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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)
26 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2022 TM01 Termination of appointment of Simon Andrew Lee as a director on 21 March 2022
18 Mar 2022 AP01 Appointment of Mr Hamish Charles Nicklin as a director on 18 March 2022
18 Mar 2022 AP01 Appointment of Mr Dennis Romijn as a director on 18 March 2022
16 Mar 2022 CS01 Confirmation statement made on 31 December 2021 with updates
16 Mar 2022 CS01 Confirmation statement made on 31 December 2020 with updates
11 Mar 2022 PSC05 Change of details for Dentsu Aegis London Limited as a person with significant control on 1 November 2021
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
22 Apr 2020 SH19 Statement of capital on 22 April 2020
  • GBP 1
22 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Apr 2020 SH20 Statement by Directors
22 Apr 2020 CAP-SS Solvency Statement dated 27/03/20
06 Apr 2020 TM02 Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2020 DS01 Application to strike the company off the register
14 Feb 2020 TM01 Termination of appointment of Matthew Platts as a director on 14 February 2020
30 Jan 2020 TM01 Termination of appointment of Keith Bilous as a director on 30 January 2020
07 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2019 AP01 Appointment of Mr Simon Andrew Lee as a director on 14 October 2019
17 May 2019 TM01 Termination of appointment of Dominic Sparkes as a director on 18 January 2019
17 May 2019 TM01 Termination of appointment of Jasmine Mcgarr as a director on 18 January 2019
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
26 Sep 2018 AA Full accounts made up to 31 December 2017