Name: |
TESPAR IP LTD.
TESPAR IP LIMITED. |
Address: | KENWIN 1 BUARTHAU, BLACKMILL, BRIDGEND, MID GLAMORGAN, CF35 6ER |
Incorporation Date: | 2005-05-26 |
date | name | form type |
2021-08-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-05-14 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-05-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-02-18 | 31/05/19 TOTAL EXEMPTION FULL | AA |
2020-06-01 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | CS01 |
2019-02-28 | 31/05/18 TOTAL EXEMPTION FULL | AA |
2019-06-10 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | CS01 |
2018-01-31 | 31/05/17 TOTAL EXEMPTION FULL | AA |
2018-06-05 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | CS01 |
2017-06-05 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | CS01 |
2017-02-16 | 31/05/16 TOTAL EXEMPTION FULL | AA |
2016-01-28 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
2016-06-07 | 26/05/16 FULL LIST | AR01 |
2016-06-07 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS | TM01 |
2015-06-09 | 26/05/15 FULL LIST | AR01 |
2015-02-27 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2014-06-16 | 26/05/14 FULL LIST | AR01 |
2014-02-28 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2013-05-30 | 26/05/13 FULL LIST | AR01 |
2013-04-09 | DIRECTOR APPOINTED MRS PAMELA EILEEN JENKINS | AP01 |
2013-02-05 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2012-06-19 | 26/05/12 FULL LIST | AR01 |
2012-03-02 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
2011-07-08 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA MEGAN BRIDGEMAN / 01/05/2011 | CH03 |
2011-07-11 | 26/05/11 FULL LIST | AR01 |
2011-03-02 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2010-06-09 | 26/05/10 FULL LIST | AR01 |
2010-05-21 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROMC/O J JENKINSKENWIN BLACKMILLBRIDGENDMID GLAMORGANCF35 6ER | AD01 |
2010-02-02 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
2010-06-09 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROMKENWIN BUARTHAUBLACKMILLBRIDGENDMID GLAMORGANCF35 6ER | AD01 |
2009-09-02 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | 363a |
2009-06-25 | AD 28/03/09GBP SI 234@1=234GBP IC 254/488 | 88(2) |
2009-09-01 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2009-10-14 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROMTHE POST HOUSE, BETTWSBRIDGENDGLAMORGANCF32 8TB | AD01 |
2009-06-23 | COMPANY NAME CHANGED HYDRALOGICA IP LIMITEDCERTIFICATE ISSUED ON 25/06/09 | CERTNM |
2008-07-18 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | 363a |
2008-04-01 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
2008-04-16 | AD 28/03/08GBP SI 20@1=20GBP IC 214/234 | 88(2) |
2008-08-14 | AD 21/07/08GBP SI 20@1=20GBP IC 234/254 | 88(2) |
2007-06-20 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | 363a |
2007-04-20 | AD 30/03/07---------£ SI 14@1=14£ IC 200/214 | 88(2)R |
2007-04-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
2006-04-11 | AD 28/03/06---------£ SI 199@1=199£ IC 1/200 | 88(2)R |
2006-06-21 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | 363s |
2005-09-16 | NC INC ALREADY ADJUSTED07/09/05 | 123 |
2005-05-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-09-16 | £ NC 100/10000012/09 | RES04 |
2005-09-16 | S386 DISP APP AUDS 12/09/05 | ELRES |
2005-09-13 | NEW SECRETARY APPOINTED | 288a |
2005-10-17 | NEW DIRECTOR APPOINTED | 288a |
2005-09-13 | DIRECTOR RESIGNED | 288b |
2005-09-13 | SECRETARY RESIGNED | 288b |
Last update: 2021-11-05 23:38:41