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TECHAGENT LIMITED

Company number 03956506

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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)
23 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2016 TM01 Termination of appointment of Thomas Frederick Teviot Harrison as a director on 30 November 2016
08 Sep 2016 3.6 Receiver's abstract of receipts and payments to 27 July 2016
18 Aug 2016 RM02 Notice of ceasing to act as receiver or manager
06 Aug 2016 RM02 Notice of ceasing to act as receiver or manager
13 Jul 2016 3.6 Receiver's abstract of receipts and payments to 11 June 2016
12 Jan 2016 3.6 Receiver's abstract of receipts and payments to 11 December 2015
05 Jun 2015 TM01 Termination of appointment of Neil Alan Quinsey as a director on 5 June 2015
05 Jun 2015 TM02 Termination of appointment of Neil Alan Quinsey as a secretary on 5 June 2015
14 May 2015 TM01 Termination of appointment of Stuart John James Cruden Gray as a director on 19 March 2015
09 Jan 2015 RM01 Appointment of receiver or manager
23 Dec 2014 RM01 Appointment of receiver or manager
23 Dec 2014 RM01 Appointment of receiver or manager
14 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
14 Apr 2014 AP01 Appointment of Mr Stuart John James Cruden Gray as a director
14 Apr 2014 CH01 Director's details changed for Mr Neil Alan Quinsey on 1 November 2013
08 Oct 2013 AP01 Appointment of Mr Neil Alan Quinsey as a director
08 Oct 2013 TM01 Termination of appointment of Malcolm Robson as a director
22 Jul 2013 AA Full accounts made up to 31 March 2013
13 May 2013 AUD Auditor's resignation
19 Apr 2013 MISC Auditors resignation
04 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
04 Apr 2013 AD01 Registered office address changed from Lanmor House High Road Wembley Middlesex HA9 6AX United Kingdom on 4 April 2013