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TECHLOCATE LIMITED

Company number 03930049

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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)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2014 TM01 Termination of appointment of Adrian David Edmund Gardner as a director on 31 December 2013
16 Jan 2014 TM01 Termination of appointment of Christopher James Merry as a director on 31 December 2013
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2013 DS01 Application to strike the company off the register
24 May 2013 AP01 Appointment of Mr Christopher James Merry as a director on 23 May 2013
24 May 2013 TM01 Termination of appointment of Pandora Sharp as a director on 23 May 2013
07 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
Statement of capital on 2013-03-07
  • GBP 100
07 Mar 2013 CH01 Director's details changed for Miss Pandora Sharp on 21 February 2013
07 Mar 2013 CH01 Director's details changed for Mr Adrian Gardner on 21 February 2013
25 Feb 2013 TM01 Termination of appointment of Christopher Charles Crouch as a director on 13 February 2013
19 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
19 Nov 2012 TM02 Termination of appointment of Christopher Charles Crouch as a secretary on 19 November 2012
23 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/10/2012
12 Jun 2012 MA Memorandum and Articles of Association
12 Jun 2012 MA Memorandum and Articles of Association
12 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approve & authorise arrangements & transactions/validation/section 175 23/05/2012
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
29 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Mar 2012 AP01 Appointment of Mr Adrian Gardner as a director on 15 March 2012
15 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
08 Mar 2012 AP01 Appointment of Miss Pandora Sharp as a director on 26 January 2012
08 Mar 2012 TM01 Termination of appointment of Russell Mcburnie as a director on 25 January 2012
08 Mar 2012 AP01 Appointment of Mr Christopher Charles Crouch as a director on 26 January 2012
01 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011