TECS LIMITED

Company number 04253031

Date	Type	Description	View / Download
11 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
25 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-25 GBP 5,000	(4 pages)
25 Oct 2012	AD01	Registered office address changed from Quantum House Guildford Street Chertsey Surrey KT16 9AX England on 25 October 2012	(1 page)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
28 Dec 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
29 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
08 Aug 2011	CH02	Director's details changed for Jupiter Directors One Limited on 1 July 2011	(2 pages)
08 Aug 2011	CH02	Director's details changed for Jupiter Directors Two Limited on 1 July 2011	(2 pages)
08 Aug 2011	CH02	Director's details changed for Jupiter Directors One Limited on 1 July 2011	(2 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
24 Mar 2011	TM01	Termination of appointment of Quarrymount Ltd as a director	(1 page)
24 Mar 2011	TM01	Termination of appointment of Coole Park Limited as a director	(1 page)
24 Mar 2011	AP02	Appointment of Jupiter Directors Two Limited as a director	(2 pages)
24 Mar 2011	AP02	Appointment of Jupiter Directors One Limited as a director	(2 pages)
04 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
04 Oct 2010	AD01	Registered office address changed from Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NJ on 4 October 2010	(1 page)
04 Oct 2010	CH02	Director's details changed for Coole Park Limited on 1 October 2009	(2 pages)
04 Oct 2010	CH02	Director's details changed for Quarrymount Ltd on 1 October 2009	(2 pages)
04 Oct 2010	CH01	Director's details changed for Luc Liebel on 1 October 2009	(2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
15 Feb 2010	TM01	Termination of appointment of Ardiesse Consultants Ltd as a director	(1 page)
15 Feb 2010	TM02	Termination of appointment of Ardiesse Consultants Ltd as a secretary	(1 page)
15 Feb 2010	AP03	Appointment of Mr Roger David Spurling as a secretary	(1 page)