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TECHPARTNERS INTERNATIONAL LIMITED

Company number 02876730

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2018 MR04 Satisfaction of charge 3 in full
04 Jan 2018 MR04 Satisfaction of charge 4 in full
04 Jan 2018 MR04 Satisfaction of charge 2 in full
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2017 DS01 Application to strike the company off the register
30 Oct 2017 SH20 Statement by Directors
30 Oct 2017 SH19 Statement of capital on 30 October 2017
  • GBP 2
30 Oct 2017 CAP-SS Solvency Statement dated 27/10/17
30 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of the share premium account 27/10/2017
11 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
11 Jul 2017 PSC02 Notification of Harvey Nash Group Plc as a person with significant control on 6 April 2016
13 May 2017 AP01 Appointment of Mark Jonathan Garratt as a director on 27 April 2017
13 May 2017 AP03 Appointment of Mark Jonathan Garratt as a secretary on 27 April 2017
12 May 2017 TM01 Termination of appointment of Jonathan Richard Ashcroft as a director on 27 April 2017
12 May 2017 TM02 Termination of appointment of Jonathan Richard Ashcroft as a secretary on 27 April 2017
04 Oct 2016 AA Full accounts made up to 31 January 2016
04 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 173,507.3
12 Nov 2015 AA Full accounts made up to 31 January 2015
02 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 173,507.3
24 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 173,507.3
28 Oct 2014 AA Full accounts made up to 31 January 2014
22 Sep 2014 AD01 Registered office address changed from Harvey Nash Heron Tower 110 Bishopsgate London England and Wales EC2N 4AY to 110 Bishopsgate London EC2N 4AY on 22 September 2014
08 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 173,507.3
23 Sep 2013 AA Full accounts made up to 31 January 2013