TERTANUM LTD
| Status | DISSOLVED |
| Company No. | 09274165 |
| Category | Private Limited Company |
| Incorporated | 21 Oct 2014 |
| Age | 9 years, 7 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Feb 2024 |
| Years | 3 months, 9 days |
SUMMARY
TERTANUM LTD is an dissolved private limited company with number 09274165. It was incorporated 9 years, 7 months, 8 days ago, on 21 October 2014 and it was dissolved 3 months, 9 days ago, on 20 February 2024. The company address is Dept 1254 43 Owston Road Dept 1254 43 Owston Road, Doncaster, DN6 8DA, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 20 Feb 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 24 Nov 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 04 Jul 2023
Action Date: 04 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-04
Documents
Accounts with accounts type dormant
Date: 04 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Accounts with accounts type dormant
Date: 22 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 22 Jul 2022
Action Date: 10 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-10
Documents
Accounts with accounts type dormant
Date: 21 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 21 Jul 2021
Action Date: 10 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-10
Documents
Accounts with accounts type dormant
Date: 10 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 10 Jul 2020
Action Date: 10 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-10
Documents
Accounts with accounts type dormant
Date: 17 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2019
Action Date: 17 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-17
Documents
Accounts with accounts type dormant
Date: 24 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 24 Jul 2018
Action Date: 24 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-24
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2018
Action Date: 17 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-17
Old address: Dept 757 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA
New address: Dept 1254 43 Owston Road Carcroft Doncaster DN6 8DA
Documents
Confirmation statement with no updates
Date: 30 Oct 2017
Action Date: 21 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-21
Documents
Accounts with accounts type dormant
Date: 25 Aug 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2017
Action Date: 02 Feb 2017
Category: Address
Type: AD01
Old address: PO Box 4385 09274165: Companies House Default Address Cardiff CF14 8LH
Change date: 2017-02-02
New address: Dept 757 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA
Documents
Default companies house registered office address applied
Date: 20 Jan 2017
Action Date: 20 Jan 2017
Category: Address
Type: RP05
Default address: PO Box 4385, 09274165: Companies House Default Address, Cardiff, CF14 8LH
Change date: 2017-01-20
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2016
Action Date: 28 Nov 2016
Category: Address
Type: AD01
New address: Dept 757 43 Owston Road Carcroft Doncaster DN6 8DA
Old address: Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom
Change date: 2016-11-28
Documents
Confirmation statement with updates
Date: 28 Nov 2016
Action Date: 21 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-21
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2016
Action Date: 16 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-16
Old address: Dept 757 43 Owston Road Carcroft Doncaster DN6 8DA England
New address: Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA
Documents
Accounts with accounts type dormant
Date: 15 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2016
Action Date: 02 Feb 2016
Category: Address
Type: AD01
New address: Dept 757 43 Owston Road Carcroft Doncaster DN6 8DA
Change date: 2016-02-02
Old address: Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2015
Action Date: 16 Dec 2015
Category: Address
Type: AD01
New address: Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA
Change date: 2015-12-16
Old address: Dept 757 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2015
Action Date: 16 Dec 2015
Category: Address
Type: AD01
Old address: Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA
Change date: 2015-12-16
New address: Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2015
Action Date: 21 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-21
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2015
Action Date: 12 Nov 2015
Category: Address
Type: AD01
New address: Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA
Change date: 2015-11-12
Old address: Dept 757 196 High Road Wood Green London N22 8HH United Kingdom
Documents
Appoint person director company with name date
Date: 30 Oct 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-22
Officer name: David Srutka
Documents
Termination director company with name termination date
Date: 30 Oct 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-22
Officer name: Jiri Matyas
Documents
Termination director company with name termination date
Date: 30 Oct 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Šrutka
Termination date: 2014-10-22
Documents
Appoint person director company with name date
Date: 29 Oct 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Šrutka
Appointment date: 2014-10-22
Documents
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