TECHNICAL PUBLICITY LIMITED

Company number 02384040

Date	Type	Description	View / Download
19 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2023	DS01	Application to strike the company off the register	(1 page)
09 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2023	(11 pages)
09 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	(214 pages)
09 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	(3 pages)
09 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	(1 page)
09 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	(5 pages)
31 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 January 2022	(13 pages)
31 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	(215 pages)
31 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	(1 page)
31 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	(3 pages)
05 Sep 2022	PSC05	Change of details for Publitek Limited as a person with significant control on 5 September 2022	(2 pages)
05 Sep 2022	AD01	Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on 5 September 2022	(1 page)
24 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Replace previous resolution/ reduction of share premium account of the company 14/06/2022	(1 page)
14 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	(3 pages)
11 May 2022	TM01	Termination of appointment of Ian Leslie Clay as a director on 4 May 2022	(1 page)
05 May 2022	AP03	Appointment of Mr Mark John Sanford as a secretary on 30 April 2022	(2 pages)
05 May 2022	TM02	Termination of appointment of Emma Louise Wood as a secretary on 30 April 2022	(1 page)
16 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2021	(14 pages)
16 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/21	(3 pages)
08 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21	(152 pages)
08 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/21	(1 page)
14 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
21 Apr 2021	CH01	Director's details changed for Ian Leslie Clay on 28 July 2020	(2 pages)