TESSERAKT UK LIMITED

Company number 07159150

Date	Type	Description	View / Download
21 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
30 Nov 2016	AA	Micro company accounts made up to 28 February 2016	(2 pages) Download iXBRL
20 May 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1	(3 pages)
29 Jan 2016	AD01	Registered office address changed from Luminous House 300 South Row Milton Keynes Bucks MK9 2FR to Sussex House 190 South Coast Road Peacehaven East Sussex BN10 8JJ on 29 January 2016	(1 page)
01 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
23 Jun 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	(3 pages)
04 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2015	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
24 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1	(3 pages)
30 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
13 May 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(3 pages)
31 Dec 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
19 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(3 pages)
16 Mar 2012	TM02	Termination of appointment of Active Secretariat Limited as a secretary	(1 page)
16 Mar 2012	TM01	Termination of appointment of Amanda Moran as a director	(1 page)
14 Mar 2012	AP01	Appointment of Tomasz Pawelek as a director	(2 pages)
14 Mar 2012	CERTNM	Company name changed cine sky (uk) LIMITED\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-03-12 NM01 ‐ Change of name by resolution	(3 pages)
05 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
15 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(4 pages)
16 Feb 2010	NEWINC	Incorporation	(43 pages)