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TESCOM (UK) SOFTWARE SYSTEMS TESTING LIMITED

Company number 03091560

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2016 DS01 Application to strike the company off the register
26 Jul 2016 AA Full accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 50
15 Nov 2015 AD01 Registered office address changed from Unit 3 the Lakes Larkfield Aylesford Kent ME20 6GP to Unit 3 80 the Lakes Larkfield Aylesford Kent ME20 6GP on 15 November 2015
13 Mar 2015 AA Full accounts made up to 31 December 2014
07 Nov 2014 AA Full accounts made up to 31 December 2013
04 Nov 2014 SH19 Statement of capital on 4 November 2014
  • GBP 50
27 Oct 2014 SH20 Statement by Directors
27 Oct 2014 CAP-SS Solvency Statement dated 01/10/14
27 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium 01/10/2014
07 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-07
  • GBP 50
07 Sep 2014 AD01 Registered office address changed from Unit 3 the Lakes Larkfield Aylesford Kent ME20 6GP England to Unit 3 the Lakes Larkfield Aylesford Kent ME20 6GP on 7 September 2014
07 Sep 2014 AD01 Registered office address changed from 131 Balmoral Road Gillingham Kent ME7 4QQ United Kingdom to Unit 3 the Lakes Larkfield Aylesford Kent ME20 6GP on 7 September 2014
03 Oct 2013 AA Full accounts made up to 31 December 2012
05 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 50
15 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
05 Aug 2012 AD01 Registered office address changed from Halifax House, 4Th Floor 60 Moorgate London EC2R 6EL United Kingdom on 5 August 2012
14 Jun 2012 AA Full accounts made up to 31 December 2011
04 Mar 2012 AP03 Appointment of Mrs Stephanie Williams as a secretary
04 Mar 2012 TM02 Termination of appointment of Dimpy Chotai as a secretary
26 Feb 2012 AP01 Appointment of Mr Shalom Cohen as a director
26 Feb 2012 TM01 Termination of appointment of Ofer Albeck as a director
07 Nov 2011 AP03 Appointment of Mrs Dimpy Chotai as a secretary