TED H LTD filing history - Find and update company information - GOV.UK

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TED H LTD

Company number 09300559

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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)
11 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2017	AD01	Registered office address changed from 131 Earlsfield Road 131 Earlsfield Road London SW18 3DD England to Basement Flat, 56 North Road St. Andrews Bristol BS6 5AF on 1 April 2017	View PDF Registered office address changed from 131 Earlsfield Road 131 Earlsfield Road London SW18 3DD England to Basement Flat, 56 North Road St. Andrews Bristol BS6 5AF on 1 April 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2016	AA01	Previous accounting period shortened from 30 November 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 November 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AP01	Appointment of John Henderson as a director on 1 April 2016	View PDF Appointment of John Henderson as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Apr 2016	AD01	Registered office address changed from 69 Cuckmere Way Brighton East Sussex BN1 8GA United Kingdom to 131 Earlsfield Road 131 Earlsfield Road London SW18 3DD on 2 April 2016	View PDF Registered office address changed from 69 Cuckmere Way Brighton East Sussex BN1 8GA United Kingdom to 131 Earlsfield Road 131 Earlsfield Road London SW18 3DD on 2 April 2016 - link opens in a new window - 1 page (1 page)
02 Apr 2016	CERTNM	Company name changed uk foster care LIMITED\certificate issued on 02/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01	View PDF Company name changed uk foster care LIMITED\certificate issued on 02/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01 - link opens in a new window - 3 pages (3 pages)
02 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 1,000	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	AR01	Annual return made up to 7 November 2015 with full list of shareholders	View PDF Annual return made up to 7 November 2015 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	TM01	Termination of appointment of Susan Brendah Malahleka as a director on 1 April 2016	View PDF Termination of appointment of Susan Brendah Malahleka as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2014	CH01	Director's details changed for Ms Susan Brendah Malalekha on 7 November 2014	View PDF Director's details changed for Ms Susan Brendah Malalekha on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-07 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-07 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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