| Name: |
TISSERA TRADING LIMITED
TISSERA TRADING LTD |
| Address: | 32 UPLAND WAY, EPSOM, SURREY, KT18 5ST |
| Incorporation Date: | 2003-12-01 |
| date | name | form type |
| 2017-02-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-05-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-02-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-12-15 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | CS01 |
| 2016-12-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
| 2015-12-11 | 21/11/15 FULL LIST | AR01 |
| 2015-12-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2014-12-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2014-12-10 | 21/11/14 FULL LIST | AR01 |
| 2013-12-22 | 21/11/13 FULL LIST | AR01 |
| 2013-06-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2012-08-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2012-12-19 | 21/11/12 FULL LIST | AR01 |
| 2011-12-20 | 21/11/11 FULL LIST | AR01 |
| 2011-12-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2010-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE VERONICA GREY / 31/10/2009 | CH01 |
| 2010-01-06 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM163 SELLINCOURT ROADTOOTING BROADWAYSW17 9RZ | AD01 |
| 2010-01-11 | 21/11/09 FULL LIST | AR01 |
| 2010-12-29 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-01-07 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-12-16 | 21/11/10 FULL LIST | AR01 |
| 2009-03-12 | APPOINTMENT TERMINATED SECRETARY DICCON WILKS | 288b |
| 2009-07-30 | APPOINTMENT TERMINATED SECRETARY ASTRID FORSTER | 288b |
| 2009-03-13 | SECRETARY APPOINTED MISS ASTRID SANDRA CLARE FORSTER | 288a |
| 2009-03-13 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-18 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 | 225 |
| 2008-02-20 | NEW SECRETARY APPOINTED | 288a |
| 2008-04-05 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-04-04 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROMTHE PINES BOARS HEADCROWBOROUGHEAST SUSSEXTN6 3HD | 287 |
| 2008-04-24 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM163 SELLINCOURT ROADTOOTING BROADWAYLONDONSW17 9RZUNITED KINGDOM | 287 |
| 2008-10-15 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-18 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM1ST FLOOR CASTLEWOOD HOUSE77-91 NEW OXFORD STREETLONDONWC1A 1DG | 287 |
| 2008-04-04 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-04-04 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-08-11 | SECRETARY RESIGNED | 288b |
| 2007-09-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-05-16 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM:CASTLEWOOD HOUSE77-91 NEW OXFORD STREETLONDONWC1A 1DG | 287 |
| 2006-02-28 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM:GROUND FLOOR BROADWAY HOUSE2-6 FULHAM BROADWAY FULHAMLONDONSW6 1AA | 287 |
| 2006-12-04 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-11-21 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-05 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-01-05 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2005-01-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-12-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-11-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-04-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-05-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-05-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-01-06 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-18 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM:BROADWAY HOUSE2-6 FULHAM BROADWAYFULHAMLONDON SW6 1AA | 287 |
| 2003-12-18 | DIRECTOR RESIGNED | 288b |
| 2003-12-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-15 18:26:38