TESEQ LIMITED

Company number 05950817

Date	Type	Description	View / Download
12 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
21 Feb 2017	AD01	Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 21 February 2017	(2 pages)
11 Aug 2016	AD01	Registered office address changed from PO Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 11 August 2016	(2 pages)
05 Aug 2016	4.70	Declaration of solvency	(3 pages)
05 Aug 2016	600	Appointment of a voluntary liquidator	(2 pages)
05 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-20	(1 page)
30 Mar 2016	AD03	Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG	(1 page)
24 Feb 2016	TM01	Termination of appointment of Nikolaus Holub as a director on 5 February 2016	(1 page)
24 Feb 2016	TM02	Termination of appointment of Kathryn Ethel Sena as a secretary on 5 February 2016	(1 page)
24 Feb 2016	TM01	Termination of appointment of Tony Ciampitti as a director on 5 February 2016	(1 page)
04 Jan 2016	TM01	Termination of appointment of Kevin John Oliver as a director on 20 November 2015	(1 page)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 100,001	(4 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth capital restrictiion revoked 25/11/2015	(2 pages)
29 Sep 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100,000	(8 pages)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
21 Jul 2015	CH01	Director's details changed for Tony Ciampitti on 20 July 2015	(2 pages)
21 Jul 2015	CH01	Director's details changed for Kevin John Oliver on 20 July 2015	(2 pages)
20 Jul 2015	CH03	Secretary's details changed for Kathryn Ethel Sena on 20 July 2015	(1 page)
20 Jul 2015	CH01	Director's details changed for Mr David Bruce Coley on 20 July 2015	(2 pages)
20 Jul 2015	CH03	Secretary's details changed for David Bruce Coley on 20 July 2015	(1 page)
24 Dec 2014	AD02	Register inspection address has been changed to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG	(1 page)
29 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100,000	(7 pages)
30 Jul 2014	AP01	Appointment of Dr Nikolaus Holub as a director on 25 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Charles Milligan as a director on 25 July 2014	(1 page)