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TESC SAVINGS BENELUX LTD.

Company number 07286452

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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)
01 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2015 TM01 Termination of appointment of Franciscus Jacobus Petrus Van Iersel as a director on 16 September 2015
16 Sep 2015 AD01 Registered office address changed from 51 Portland Road Office 15-3813 Vertinum Kingston upon Thames Surrey KT1 2SH to Office 15-3813E Vertinum 51 Portland Road Kingston upon Thames Surrey KT1 2SH on 16 September 2015
05 Dec 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
05 Dec 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
14 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Mar 2014 AD01 Registered office address changed from 80 Sidney Street Folkestone Kent CT19 6HQ on 30 March 2014
08 Aug 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
02 Aug 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 100
02 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
20 Jun 2011 TM02 Termination of appointment of Sovereign Secretaries (Tci) Limited as a secretary
05 Apr 2011 CERTNM Company name changed dutch meat products LTD\certificate issued on 05/04/11
  • RES15 ‐ Change company name resolution on 2011-03-29
  • NM01 ‐ Change of name by resolution
22 Feb 2011 AD01 Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG England on 22 February 2011
16 Jun 2010 NEWINC Incorporation