TESPAR IP LTD.


Registered number: 05464032
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Name: TESPAR IP LTD.
TESPAR IP LIMITED.
Address: KENWIN 1 BUARTHAU, BLACKMILL, BRIDGEND, MID GLAMORGAN, CF35 6ER
Incorporation Date: 2005-05-26

Company status: Dissolved


Company Documents

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