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TESSERACT INC. LIMITED

Company number 05595205

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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)
21 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2012 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 6 December 2012
23 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2011 AA Total exemption small company accounts made up to 31 October 2009
22 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
Statement of capital on 2010-11-19
  • GBP 1,000
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2010 AR01 Annual return made up to 18 October 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Americo De Rosa on 18 October 2009
26 Jan 2010 CH04 Secretary's details changed for Incorporate Secretariat Limited on 18 October 2009
30 Nov 2009 AAMD Amended accounts made up to 31 October 2008
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Feb 2009 AA Total exemption full accounts made up to 31 October 2007
03 Dec 2008 363a Return made up to 18/10/08; full list of members
27 Nov 2007 AA Total exemption full accounts made up to 31 October 2006
22 Nov 2007 363a Return made up to 18/10/07; full list of members
28 Nov 2006 363a Return made up to 18/10/06; full list of members
18 Oct 2005 NEWINC Incorporation