TEES DUBAI 2016 LIMITED: Filings

  • Overview

    Company NameTEES DUBAI 2016 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05807630
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TEES DUBAI 2016 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 05, 2017 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 200
    SH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 15, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 21, 2016

    RES15

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Mar 31, 2015

    15 pagesAA

    Registered office address changed from Px House Westpoint Road Stockton on Tees TS17 6BF to C/O Cp Waites Peel Court 24 st. Cuthberts Way Darlington County Durham DL1 1GB on Jul 13, 2015

    1 pagesAD01

    Appointment of Mr Timothy James Underdown as a secretary on Jul 07, 2015

    2 pagesAP03

    Termination of appointment of Christopher James Picotte as a director on Jul 07, 2015

    1 pagesTM01

    Termination of appointment of Ian Clifford as a director on Jul 07, 2015

    1 pagesTM01

    Termination of appointment of Martin Richard Green as a director on Jul 07, 2015

    1 pagesTM01

    Termination of appointment of Px Appointments Limited as a secretary on Jul 07, 2015

    1 pagesTM02

    Annual return made up to May 05, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 200
    SH01

    Full accounts made up to Mar 31, 2014

    15 pagesAA

    Statement of capital following an allotment of shares on May 15, 2014

    • Capital: GBP 200
    5 pagesSH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Christopher James Picotte as a director

    2 pagesAP01

    Annual return made up to May 05, 2014 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2013

    15 pagesAA

    Termination of appointment of Peter Hutchinson as a director

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0