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TESSELLA DEVELOPMENTS LIMITED

Company number 05236167

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2014 DS01 Application to strike the company off the register
07 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2,000
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AP01 Appointment of Mr David Nicholas Solly as a director
17 Dec 2012 TM01 Termination of appointment of Andrew Stuart as a director
17 Dec 2012 TM01 Termination of appointment of Barletta Inc as a director
26 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 CH01 Director's details changed for Mr Andrew Moray Stuart on 23 December 2010
20 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
20 Sep 2010 CH04 Secretary's details changed for Premium Secretaries Limited on 20 September 2010
20 Sep 2010 CH02 Director's details changed for Barletta Inc on 20 September 2010
06 Jul 2010 AP01 Appointment of Mr Andrew Moray Stuart as a director
08 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Sep 2009 363a Return made up to 20/09/09; full list of members
06 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Sep 2008 363a Return made up to 20/09/08; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Oct 2007 363a Return made up to 20/09/07; full list of members
25 May 2007 AA Total exemption small company accounts made up to 31 December 2006