TETRA COMPUTER SERVICES LIMITED


Registered number: 05141208
Home -> Section J - Information and communication -> 62 - Computer programming, consultancy and related activities -> 62011 - Ready-made interactive leisure and entertainment software development -> TETRA COMPUTER SERVICES LIMITED

Name: TETRA COMPUTER SERVICES LIMITED
TETRA COMPUTER SERVICES LTD
Address: 24 STAVERTON ROAD, HORNCHURCH, RM11 2DH
Incorporation Date: 2004-05-28

Company status: Dissolved


Company Documents

date name form type
2021-03-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-03-11 APPLICATION FOR STRIKING-OFF DS01
2021-06-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-05-28 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES CS01
2020-02-24 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2020-01-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2020-11-25 31/05/20 TOTAL EXEMPTION FULL AA
2020-02-24 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2019-02-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2019-06-07 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES CS01
2018-06-01 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES CS01
2018-01-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-06-05 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES CS01
2016-06-02 28/05/16 FULL LIST AR01
2016-08-10 31/05/16 TOTAL EXEMPTION SMALL AA
2015-06-03 28/05/15 FULL LIST AR01
2015-09-18 31/05/15 TOTAL EXEMPTION SMALL AA
2014-10-20 31/05/14 TOTAL EXEMPTION SMALL AA
2014-06-03 28/05/14 FULL LIST AR01
2013-06-20 28/05/13 FULL LIST AR01
2013-09-20 31/05/13 TOTAL EXEMPTION SMALL AA
2012-07-17 31/05/12 TOTAL EXEMPTION SMALL AA
2012-06-25 28/05/12 FULL LIST AR01
2011-06-01 28/05/11 FULL LIST AR01
2011-08-11 31/05/11 TOTAL EXEMPTION SMALL AA
2010-06-26 28/05/10 FULL LIST AR01
2010-09-29 31/05/10 TOTAL EXEMPTION SMALL AA
2010-06-26 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL PEARSON / 28/05/2010 CH01
2009-08-03 31/05/09 TOTAL EXEMPTION SMALL AA
2009-05-29 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS 363a
2008-08-18 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS 363a
2008-09-18 31/05/08 TOTAL EXEMPTION SMALL AA
2007-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-09-06 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS 363s
2006-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-06-09 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS 363s
2005-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-06-13 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS 363s
2004-06-14 DIRECTOR RESIGNED 288b
2004-06-14 NEW SECRETARY APPOINTED 288a
2004-06-14 NEW DIRECTOR APPOINTED 288a
2004-06-14 SECRETARY RESIGNED 288b
2004-05-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-09-09 SECRETARY'S PARTICULARS CHANGED 288c

Last update: 2021-06-12 00:26:59