| Total Documents | 121 |
|---|
| Total Pages | 523 |
|---|
| 11 February 2016 | Final Gazette dissolved following liquidation |
|---|---|
| 11 February 2016 | Final Gazette dissolved via compulsory strike-off |
| 11 February 2016 | Final Gazette dissolved following liquidation |
| 11 November 2015 | Return of final meeting in a members' voluntary winding up |
| 11 November 2015 | Return of final meeting in a members' voluntary winding up |
| 11 November 2014 | Registered office address changed from 58-60 Berners Street London W1T 3JS to One Great Cumberland Place Marble Arch London W1H 7LW on 11 November 2014 |
| 11 November 2014 | Registered office address changed from 58-60 Berners Street London W1T 3JS to One Great Cumberland Place Marble Arch London W1H 7LW on 11 November 2014 |
| 10 November 2014 | Resolutions
|
| 10 November 2014 | Appointment of a voluntary liquidator |
| 10 November 2014 | Appointment of a voluntary liquidator |
| 31 October 2014 | Declaration of solvency |
| 31 October 2014 | Declaration of solvency |
| 23 October 2014 | Termination of appointment of Anthony Clive Williams as a director on 23 October 2014 |
| 23 October 2014 | Total exemption small company accounts made up to 30 April 2014 |
| 23 October 2014 | Total exemption small company accounts made up to 30 April 2014 |
| 23 October 2014 | Termination of appointment of Stephanie Christine Evard-Williams as a director on 23 October 2014 |
| 23 October 2014 | Termination of appointment of Stephanie Christine Evard-Williams as a director on 23 October 2014 |
| 23 October 2014 | Termination of appointment of Anthony Clive Williams as a director on 23 October 2014 |
| 5 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 6 February 2014 | Total exemption small company accounts made up to 30 April 2013 |
| 6 February 2014 | Total exemption small company accounts made up to 30 April 2013 |
| 20 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders |
| 20 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
| 30 April 2012 | Total exemption small company accounts made up to 30 April 2011 |
| 30 April 2012 | Total exemption small company accounts made up to 30 April 2011 |
| 22 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders |
| 22 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders |
| 1 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders |
| 1 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
| 22 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders |
| 22 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders |
| 18 February 2010 | Appointment of Mrs Stephanie Christine Evard-Williams as a director |
| 18 February 2010 | Appointment of Mrs Stephanie Christine Evard-Williams as a director |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
| 3 June 2009 | Accounting reference date extended from 31/03/2009 to 30/04/2009 |
| 3 June 2009 | Accounting reference date extended from 31/03/2009 to 30/04/2009 |
| 2 March 2009 | Return made up to 24/01/09; full list of members |
| 2 March 2009 | Return made up to 24/01/09; full list of members |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 4 February 2008 | Return made up to 24/01/08; full list of members |
| 4 February 2008 | Return made up to 24/01/08; full list of members |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 5 February 2007 | Return made up to 24/01/07; full list of members |
| 5 February 2007 | Return made up to 24/01/07; full list of members |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 13 February 2006 | Return made up to 24/01/06; full list of members |
| 13 February 2006 | Return made up to 24/01/06; full list of members |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 5 May 2005 | Return made up to 24/01/05; full list of members |
| 5 May 2005 | Return made up to 24/01/05; full list of members |
| 8 April 2005 | Director resigned |
| 8 April 2005 | Director resigned |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 21 July 2004 | Director's particulars changed |
| 21 July 2004 | Director's particulars changed |
| 17 February 2004 | Return made up to 24/01/04; full list of members |
| 17 February 2004 | Return made up to 24/01/04; full list of members |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 |
| 18 February 2003 | Return made up to 24/01/03; full list of members |
| 18 February 2003 | Return made up to 24/01/03; full list of members |
| 7 February 2003 | Accounts for a small company made up to 31 March 2002 |
| 7 February 2003 | Accounts for a small company made up to 31 March 2002 |
| 12 February 2002 | Return made up to 24/01/02; full list of members |
| 12 February 2002 | Return made up to 24/01/02; full list of members |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 |
| 5 April 2001 | Director's particulars changed |
| 5 April 2001 | Director's particulars changed |
| 5 March 2001 | Return made up to 24/01/01; full list of members |
| 5 March 2001 | Return made up to 24/01/01; full list of members |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 |
| 8 November 2000 | Registered office changed on 08/11/00 from: 58/60 berners street london W1P 4JS |
| 8 November 2000 | Registered office changed on 08/11/00 from: 58/60 berners street london W1P 4JS |
| 14 March 2000 | Return made up to 24/01/00; full list of members |
| 14 March 2000 | Return made up to 24/01/00; full list of members |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 |
| 29 December 1999 | Director resigned |
| 29 December 1999 | Director resigned |
| 11 March 1999 | Accounts for a small company made up to 31 March 1998 |
| 11 March 1999 | Accounts for a small company made up to 31 March 1998 |
| 24 February 1999 | Return made up to 24/01/99; no change of members |
| 24 February 1999 | Return made up to 24/01/99; no change of members |
| 11 May 1998 | Company name changed emerging markets search & select ion LIMITED\certificate issued on 12/05/98 |
| 11 May 1998 | Company name changed emerging markets search & select ion LIMITED\certificate issued on 12/05/98 |
| 23 February 1998 | Return made up to 24/01/98; no change of members |
| 23 February 1998 | Return made up to 24/01/98; no change of members |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 |
| 23 April 1997 | New director appointed |
| 23 April 1997 | New director appointed |
| 5 March 1997 | Accounts for a small company made up to 31 March 1996 |
| 5 March 1997 | Accounts for a small company made up to 31 March 1996 |
| 20 February 1997 | Return made up to 24/01/97; full list of members |
| 20 February 1997 | Return made up to 24/01/97; full list of members |
| 1 February 1996 | Return made up to 24/01/96; full list of members
|
| 1 February 1996 | Return made up to 24/01/96; full list of members
|
| 18 January 1996 | Accounting reference date extended from 30/03 to 31/03 |
| 18 January 1996 | Accounting reference date extended from 30/03 to 31/03 |
| 20 March 1995 | Company name changed tessglen LIMITED\certificate issued on 21/03/95 |
| 20 March 1995 | Company name changed tessglen LIMITED\certificate issued on 21/03/95 |
| 14 March 1995 | Accounting reference date notified as 30/03 |
| 14 March 1995 | Ad 28/02/95--------- £ si 98@1=98 £ ic 2/100 |
| 14 March 1995 | Ad 28/02/95--------- £ si 98@1=98 £ ic 2/100 |
| 14 March 1995 | Accounting reference date notified as 30/03 |
| 25 January 1995 | Resolutions
|
| 24 January 1995 | Incorporation |
| 24 January 1995 | Incorporation |
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