- Company Overview for TECTEON LIMITED (06494383)
- Filing history for TECTEON LIMITED (06494383)
- People for TECTEON LIMITED (06494383)
- More for TECTEON LIMITED (06494383)
| 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) |
|---|---|---|---|
| 22 Sep 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 09 Jun 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 04 Mar 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
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| 14 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 12 Mar 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders | |
| 10 Oct 2012 | AD01 | Registered office address changed from Third Floor 19-20 Grosvenor Street London W1K 4QH on 10 October 2012 | |
| 14 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 08 Feb 2012 | AR01 | Annual return made up to 5 February 2012 with full list of shareholders | |
| 03 Mar 2011 | AR01 | Annual return made up to 5 February 2011 with full list of shareholders | |
| 03 Mar 2011 | TM01 | Termination of appointment of Yoram Ben Israel as a director | |
| 03 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 15 Feb 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders | |
| 15 Feb 2010 | AD01 | Registered office address changed from Second Floor 19-20 Grosvenor Street London W1K 4QH on 15 February 2010 | |
| 15 Feb 2010 | CH01 | Director's details changed for Yoram Ben Israel on 5 February 2010 | |
| 15 Feb 2010 | CH01 | Director's details changed for Masoud Alikhani on 5 February 2010 | |
| 11 Dec 2009 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 27 Apr 2009 | 88(2) | Capitals not rolled up | |
| 27 Apr 2009 | 363a | Return made up to 05/02/09; full list of members | |
| 27 Jan 2009 | 225 | Accounting reference date extended from 28/02/2009 to 30/06/2009 | |
| 03 Mar 2008 | CERTNM | Company name changed berkeley mineral resources LIMITED\certificate issued on 03/03/08 | |
| 05 Feb 2008 | NEWINC | Incorporation |