| Date | Description |
|---|
| 2024-10-29 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-08-22 |
update statutory_documents COMPANY TO BE STRUCK OFF 11/07/2024 |
| 2024-08-13 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-08-06 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-12-07 |
delete address 4 MAPLEWOOD GARDENS BEACONSFIELD ENGLAND HP9 1BU |
| 2020-12-07 |
insert address 55 STATION ROAD BEACONSFIELD BUCKS UNITED KINGDOM HP9 1QL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2020 FROM
4 MAPLEWOOD GARDENS
BEACONSFIELD
HP9 1BU
ENGLAND |
| 2020-10-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-13 => 2020-12-31 |
| 2019-09-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
delete address 186 CHERRY TREE ROAD BEACONSFIELD UNITED KINGDOM HP9 1BA |
| 2019-07-07 |
insert address 4 MAPLEWOOD GARDENS BEACONSFIELD ENGLAND HP9 1BU |
| 2019-07-07 |
update registered_address |
| 2019-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2019 FROM
186 CHERRY TREE ROAD
BEACONSFIELD
HP9 1BA
UNITED KINGDOM |
| 2019-03-07 |
update account_ref_month 12 => 3 |
| 2019-02-25 |
update statutory_documents CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 2018-02-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-02-26 |
update statutory_documents ALTER ARTICLES 18/02/2018 |
| 2017-12-18 |
update statutory_documents COMPANY NAME CHANGED TEAL GRANITE CONSULTING LIMITED
CERTIFICATE ISSUED ON 18/12/17 |
| 2017-12-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |