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TECHNICA UK LIMITED

Company number 03475331

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2017 DS01 Application to strike the company off the register
05 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
24 Oct 2016 TM01 Termination of appointment of Paul Simon Simpson as a director on 11 October 2016
13 Oct 2016 MR04 Satisfaction of charge 3 in full
11 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2016 SH20 Statement by Directors
23 Mar 2016 SH19 Statement of capital on 23 March 2016
  • GBP 0.0065
23 Mar 2016 CAP-SS Solvency Statement dated 22/03/16
23 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account and capital redemption reserve 22/03/2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 650
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 650
18 Aug 2014 CH01 Director's details changed for Mr William George Halbert on 18 August 2014
30 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 650
04 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
17 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
22 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
10 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
19 Nov 2010 AA Full accounts made up to 31 March 2010
24 Aug 2010 CH01 Director's details changed for Mr William George Halbert on 24 August 2010