| Name: |
TEVARA LIMITED
TEVARA LTD |
| Address: | BROOKSCITY, 6TH FLOOR, NEW BALTIC HOUSE, 65 FENCHURCH STREET, LONDON, EC3M 4BE |
| Incorporation Date: | 2001-11-19 |
| date | name | form type |
| 2016-08-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-07-18 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-11-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-11-23 | 19/11/15 FULL LIST | AR01 |
| 2015-09-15 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-11-19 | 19/11/14 FULL LIST | AR01 |
| 2014-09-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-09-26 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-19 | 19/11/13 FULL LIST | AR01 |
| 2013-09-06 | APPOINTMENT TERMINATED, DIRECTOR BRENDA INCE | TM01 |
| 2012-06-12 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-20 | 19/11/12 FULL LIST | AR01 |
| 2011-09-16 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | AAMD |
| 2011-11-21 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID INCE / 19/11/2010 | CH01 |
| 2011-11-21 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA INCE / 19/11/2010 | CH01 |
| 2011-09-27 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | AAMD |
| 2011-11-21 | 19/11/11 FULL LIST | AR01 |
| 2011-09-09 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-11-19 | 19/11/10 FULL LIST | AR01 |
| 2010-07-08 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA INCE / 01/10/2009 | CH01 |
| 2009-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID INCE / 01/10/2009 | CH01 |
| 2009-11-19 | 19/11/09 FULL LIST | AR01 |
| 2009-01-05 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-11 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-12-08 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-22 | APPOINTMENT TERMINATED SECRETARY WELLCHARM LIMITED | 288b |
| 2007-05-16 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM:NEW BALTIC HOUSE, BROOKSCITY LTD6TH FLOOR, 65 FENCHURCH STREETLONDONEC3M 4BE | 287 |
| 2007-09-14 | SECRETARY RESIGNED | 288b |
| 2007-09-17 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-05-15 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM:BROOKSCITYBANKSIDE HOUSE107-112 LEADENHALL STREETLONDON EC3A 4AH | 287 |
| 2007-12-10 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-27 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-11-28 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-18 | NEW SECRETARY APPOINTED | 288a |
| 2005-01-18 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-03-04 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM:BROOKS 4TH FLOOR VALIANT HOUSE4-10 HENEADE LANELONDONEC3A 5DQ | 287 |
| 2005-02-08 | NEW SECRETARY APPOINTED | 288a |
| 2004-11-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-12-09 | SECRETARY RESIGNED | 288b |
| 2003-12-09 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-05 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-20 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | 225 |
| 2003-07-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-03-11 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-16 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-02 | AD 10/03/02---------£ SI 298@1=298£ IC 2/300 | 88(2)R |
| 2002-03-11 | NEW DIRECTOR APPOINTED | 288a |
| 2002-03-11 | SECRETARY RESIGNED | 288b |
| 2002-03-11 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ | 287 |
| 2002-03-11 | NEW SECRETARY APPOINTED | 288a |
| 2002-03-11 | DIRECTOR RESIGNED | 288b |
| 2001-11-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-01-19 16:51:06