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