- Company Overview for TECHNICAL PRODUCTIONS (LONDON) LIMITED (00587864)
- Filing history for TECHNICAL PRODUCTIONS (LONDON) LIMITED (00587864)
- People for TECHNICAL PRODUCTIONS (LONDON) LIMITED (00587864)
- More for TECHNICAL PRODUCTIONS (LONDON) LIMITED (00587864)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Nov 2019 | DS01 | Application to strike the company off the register | |
19 Nov 2019 | TM02 | Termination of appointment of John Neshan Hanson Tiratsoo as a secretary on 31 October 2019 | |
21 Aug 2019 | RESOLUTIONS |
Resolutions
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21 Aug 2019 | CONNOT | Change of name notice | |
25 Jul 2019 | CS01 | Confirmation statement made on 20 June 2019 with no updates | |
27 Jun 2019 | AA | Accounts for a dormant company made up to 31 October 2018 | |
22 Jun 2018 | CH01 | Director's details changed for Mr John Neshan Hanson Tiratsoo on 22 June 2018 | |
22 Jun 2018 | CH01 | Director's details changed for Mr John Neshan Hanson Tiratsoo on 22 June 2018 | |
22 Jun 2018 | PSC05 | Change of details for Technical Productions (London) Limited as a person with significant control on 22 June 2018 | |
22 Jun 2018 | CS01 | Confirmation statement made on 20 June 2018 with no updates | |
22 Jun 2018 | CH03 | Secretary's details changed for Mr John Neshan Hanson Tiratsoo on 22 June 2018 | |
21 Feb 2018 | AA | Accounts for a dormant company made up to 31 October 2017 | |
23 Jun 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
17 Jun 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
20 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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24 Mar 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
08 Jul 2015 | AD01 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 | |
26 Jun 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
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11 Jun 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
01 Jul 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
20 Jun 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
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23 Jul 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
16 Jul 2013 | AR01 | Annual return made up to 20 June 2013 with full list of shareholders |