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TECNICOM WORLDWIDE LIMITED

Company number 03451683

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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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2021 DS01 Application to strike the company off the register
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
12 Feb 2021 PSC01 Notification of Christian Henri Vives as a person with significant control on 12 February 2021
12 Feb 2021 TM01 Termination of appointment of Clive Stuart Morton as a director on 12 February 2021
12 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 12 February 2021
12 Feb 2021 AP01 Appointment of Mr Christian Henri Vives as a director on 12 February 2021
12 Feb 2021 AD01 Registered office address changed from 1 Newton Morrell Cottages Newton Morrell Bicester Oxon OX27 8AG England to International House Dover Place Suite 5 , 8th Floor Ashford Kent TN23 1HU on 12 February 2021
02 Nov 2020 AD01 Registered office address changed from 71 - 75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 1 Newton Morrell Cottages Newton Morrell Bicester Oxon OX27 8AG on 2 November 2020
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with updates
26 Oct 2020 TM01 Termination of appointment of Guy Serge Le Guezennec as a director on 26 October 2020
26 Oct 2020 AP01 Appointment of Mr Clive Stuart Morton as a director on 26 October 2020
11 Sep 2020 AA Accounts for a dormant company made up to 31 October 2019
08 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
10 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
05 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
08 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
17 Jul 2018 AD01 Registered office address changed from International House Dover Place Suite 5, 8th Floor Ashford Kent TN23 1HU to 71 - 75 Shelton Street Covent Garden London WC2H 9JQ on 17 July 2018
07 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
07 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
17 May 2017 AA Total exemption full accounts made up to 31 October 2016
05 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
09 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
21 Jul 2015 AA Total exemption full accounts made up to 31 October 2014