TEEGA CONSORTIUM LIMITED


Registered number: 05662231
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Name: TEEGA CONSORTIUM LIMITED
TEEGA CONSORTIUM LTD
Address: 17 THE NEWLANDS, WALLINGTON, SURREY, UNITED KINGDOM, SM6 9JX
Incorporation Date: 2005-12-23

Company status: Dissolved


Company Documents

date name form type
2019-04-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-10 APPLICATION FOR STRIKING-OFF DS01
2019-01-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-01-02 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES CS01
2018-12-26 REGISTERED OFFICE CHANGED ON 26/12/2018 FROMC/O RADZIAH OMAR9A RHOS ROADRHOS ON SEACOLWYN BAYCLWYDLL28 4PP AD01
2018-12-26 APPOINTMENT TERMINATED, DIRECTOR ALI MOHAMED TM01
2018-12-26 CESSATION OF RADZIAH OMAR AS A PSC PSC07
2018-12-26 APPOINTMENT TERMINATED, DIRECTOR RADZIAH OMAR TM01
2018-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AG KADER PSC01
2017-09-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-12-29 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES CS01
2016-09-13 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-30 REGISTERED OFFICE CHANGED ON 30/12/2015 FROM16 WILMOT PLACELONDONNW1 9JW AD01
2015-12-30 20/12/15 FULL LIST AR01
2014-01-15 20/12/13 FULL LIST AR01
2014-09-10 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-28 20/12/14 FULL LIST AR01
2013-09-20 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MR AG KADER / 11/01/2013 CH01
2013-01-15 20/12/12 FULL LIST AR01
2013-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS RADZIAH OMAR / 11/01/2013 CH01
2013-01-14 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM17 THE NEWLANDSWALLINGTONSURREYSM6 9JX AD01
2013-01-14 SECRETARY'S CHANGE OF PARTICULARS / MR AG KADER / 11/01/2013 CH03
2012-01-04 20/12/11 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-05 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS RADZIAH OMAR / 26/07/2011 CH01
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / ALI BIN SHER MOHAMED / 07/01/2010 CH01
2010-12-30 20/12/10 FULL LIST AR01
2010-09-13 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MR AG KADER / 07/01/2010 CH01
2010-01-07 20/12/09 FULL LIST AR01
2010-01-07 SECRETARY'S CHANGE OF PARTICULARS / MR AG KADER / 07/01/2010 CH03
2009-09-28 31/12/08 TOTAL EXEMPTION SMALL AA
2008-12-22 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AG KADER / 20/12/2008 288c
2008-12-22 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS 363a
2008-10-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-02-01 DIRECTOR'S PARTICULARS CHANGED 288c
2008-04-15 DIRECTOR'S CHANGE OF PARTICULARS / ALI MOHAMED / 15/04/2008 288c
2008-01-02 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS 363a
2007-10-24 NEW DIRECTOR APPOINTED 288a
2007-10-15 DIRECTOR RESIGNED 288b
2007-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-10-23 SECRETARY RESIGNED 288b
2007-10-24 NEW SECRETARY APPOINTED 288a
2007-10-15 DIRECTOR RESIGNED 288b
2007-10-23 NEW DIRECTOR APPOINTED 288a
2007-08-01 COMPANY NAME CHANGEDERV CAPITAL GROUP LTDCERTIFICATE ISSUED ON 01/08/07 CERTNM
2007-08-08 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-10-23 NEW DIRECTOR APPOINTED 288a
2006-03-21 DIRECTOR RESIGNED 288b
2006-03-21 SECRETARY RESIGNED 288b
2006-03-21 NEW DIRECTOR APPOINTED 288a
2006-12-21 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS 363a
2006-03-21 NEW SECRETARY APPOINTED 288a
2006-03-21 NEW DIRECTOR APPOINTED 288a
2005-12-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-23 15:40:47