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TEVIER LIMITED

Company number 05548337

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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)
13 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2011 DS01 Application to strike the company off the register
08 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2011 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
Statement of capital on 2010-09-01
  • GBP 2
31 Aug 2010 CH04 Secretary's details changed for Premium Secretaries Limited on 30 August 2010
31 Aug 2010 CH01 Director's details changed for Jacques Alain Hatchwell on 30 August 2010
12 Apr 2010 CH01 Director's details changed for Jacques Hatchwell on 25 September 2009
15 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Oct 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
19 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
05 Sep 2008 363a Return made up to 30/08/08; full list of members
12 Sep 2007 363a Return made up to 30/08/07; full list of members
12 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Sep 2006 363s Return made up to 30/08/06; full list of members
09 Dec 2005 288a New director appointed
14 Sep 2005 288a New secretary appointed
14 Sep 2005 88(2)R Ad 30/08/05--------- si 1@1=1 ic 1/2
14 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2005 225 Accounting reference date extended from 31/08/06 to 31/12/06