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TUSCA LTD

Company number 07825091

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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)
20 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2016 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 20,000,000
11 Jan 2016 CH01 Director's details changed for Mr Attila Hidvegi on 5 January 2016
11 Jan 2016 AA Accounts for a dormant company made up to 31 October 2014
08 Jan 2016 AD01 Registered office address changed from C/O Dallas Legal, Suite 410 Cotton Exchange Bixteth Street Liverpool Merseyside L3 9LQ England to Unit 42 Price Street Business Centre Price Street Birkenhead Merseyside CH41 4JQ on 8 January 2016
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2015 AD01 Registered office address changed from C/O Dallas Legal, Suite 410 Cotton Exchange Bixteth Street Liverpool Merseyside England to C/O Dallas Legal, Suite 410 Cotton Exchange Bixteth Street Liverpool Merseyside L3 9LQ on 10 March 2015
10 Mar 2015 CH01 Director's details changed for Mr Attila Hidvegi on 10 March 2015
28 Jan 2015 AD01 Registered office address changed from C/O C/O Fortis Legal Suite 410 Cotton Exchange Bixteth Street Liverpool L3 9LQ to C/O Dallas Legal, Suite 410 Cotton Exchange Bixteth Street Liverpool Merseyside on 28 January 2015
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 20,000,000
31 Jul 2014 AD01 Registered office address changed from C/O Fortis Legal Consultancy Suite 410, Cotton Exchange Bixteth Street Liverpool Merseyside L3 9LQ to Suite 410 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 31 July 2014
31 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
11 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-11
11 Dec 2013 TM01 Termination of appointment of Attila Vad as a director
11 Dec 2013 TM01 Termination of appointment of Abiodun Ogundero as a director
11 Dec 2013 AP01 Appointment of Mr Attila Hidvegi as a director
11 Dec 2013 TM01 Termination of appointment of Lajos Kisban as a director
03 Oct 2013 AA Accounts for a dormant company made up to 31 October 2012
03 Oct 2013 AD01 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 3 October 2013
05 Nov 2012 SH01 Statement of capital following an allotment of shares on 5 November 2012
  • GBP 20,000,000
01 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
29 Oct 2012 CH01 Director's details changed for Mr. Attila Laszlo Vad on 29 October 2012
29 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 October 2012
  • GBP 109