| 08 Dec 2022 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 08 Sep 2022 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
13 |
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| 20 Sep 2021 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
14 |
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| 27 Jul 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 08 Jul 2021 |
insolvency |
Liquidation Voluntary Removal Of Liquidator By Court
|
11 |
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|
| 08 Jul 2021 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 13 Apr 2021 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
4 |
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|
| 01 Mar 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "TETRALOGIC SHAPE UK LTD", this will cost 1 document credit.
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|
| 18 Nov 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 10 Nov 2020 |
resolution |
Resolution
|
1 |
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|
| 09 Nov 2020 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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|
| 15 Sep 2020 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "TETRALOGIC SHAPE UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 19 Feb 2020 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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Total credits: 0
|
| 03 Jul 2019 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "TETRALOGIC SHAPE UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 03 Apr 2019 |
officers |
Change of particulars for director (Mr Iain Morrison)
|
2 |
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|
| 01 Nov 2018 |
officers |
Termination of appointment of secretary (Christine Lind)
|
1 |
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|
| 29 Oct 2018 |
officers |
Termination of appointment of director
|
1 |
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|
| 06 Sep 2018 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 04 Sep 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "TETRALOGIC SHAPE UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "TETRALOGIC SHAPE UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "TETRALOGIC SHAPE UK LTD", this will cost 1 document credit.
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|
| 27 Mar 2018 |
persons-with-significant-control |
Change To A Person With Significant Control Without Name Date
|
2 |
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You are about to purchase a company document for "TETRALOGIC SHAPE UK LTD", this will cost 1 document credit.
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|
| 06 Oct 2017 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "TETRALOGIC SHAPE UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2017 |
officers |
Appointment of secretary (Mrs Christine Lind)
|
2 |
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You are about to purchase a company document for "TETRALOGIC SHAPE UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2017 |
officers |
Appointment of director (Mr Iain Morrison)
|
2 |
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You are about to purchase a company document for "TETRALOGIC SHAPE UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2017 |
officers |
Termination of appointment of director (Klas Ola Burmark)
|
1 |
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Total credits: 0
|
| 29 Sep 2017 |
officers |
Termination of appointment of secretary (Niklas Prager)
|
1 |
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Total credits: 0
|
| 08 Sep 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "TETRALOGIC SHAPE UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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Total credits: 0
|
| 03 Jan 2017 |
officers |
Appointment of secretary (Mr Niklas Prager)
|
2 |
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Total credits: 0
|
| 03 Jan 2017 |
officers |
Appointment of director (Mr Klas Ola Burmark)
|
2 |
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|
| 03 Jan 2017 |
officers |
Termination of appointment of director (Patrick C Hutchison)
|
1 |
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|
| 03 Jan 2017 |
officers |
Termination of appointment of director (Richard L Sherman)
|
1 |
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|
| 03 Jan 2017 |
officers |
Termination of appointment of director (Pete a Meyers)
|
1 |
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|
| 21 Dec 2016 |
accounts |
Annual Accounts
|
20 |
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|
| 14 Apr 2016 |
annual-return |
Annual Return
|
4 |
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|
| 14 Apr 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "TETRALOGIC SHAPE UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2015 |
officers |
Appointment of director (Richard L Sherman)
|
2 |
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You are about to purchase a company document for "TETRALOGIC SHAPE UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2015 |
officers |
Appointment of director (Pete a Meyers)
|
2 |
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You are about to purchase a company document for "TETRALOGIC SHAPE UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2015 |
officers |
Appointment of director (Patrick C Hutchison)
|
2 |
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You are about to purchase a company document for "TETRALOGIC SHAPE UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2015 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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Total credits: 0
|
| 23 Mar 2015 |
officers |
Termination of appointment of director (Tracy Lee Plimmer)
|
1 |
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|
| 19 Mar 2015 |
incorporation |
Incorporation Company
|
42 |
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Total credits: 0
|