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TECSOLVE UK LTD

Company number 04309235

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2020 DS01 Application to strike the company off the register
10 Jun 2020 AA Total exemption full accounts made up to 30 April 2020
10 Jun 2020 AA01 Previous accounting period extended from 31 January 2020 to 30 April 2020
26 Feb 2020 AD01 Registered office address changed from Broad Langdon Jacobstow Bude EX23 0BZ England to Imperial House Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD on 26 February 2020
25 Feb 2020 AP01 Appointment of Mr Michael Henry Eustace as a director on 25 February 2020
25 Feb 2020 PSC03 Notification of Mr Michael Eustace as a person with significant control on 25 February 2020
25 Feb 2020 AP01 Appointment of Dr Alan Jutsum as a director on 25 February 2020
25 Feb 2020 TM01 Termination of appointment of John Street as a director on 25 February 2020
25 Feb 2020 TM01 Termination of appointment of Russell Moulding as a director on 25 February 2020
25 Feb 2020 PSC07 Cessation of Russell Moulding as a person with significant control on 25 February 2020
03 Feb 2020 AD01 Registered office address changed from Imperial House Oaklands Park Wokingham Berkshire RG41 2FD to Broad Langdon Jacobstow Bude EX23 0BZ on 3 February 2020
01 Feb 2020 TM01 Termination of appointment of Alan Richard Jutsum as a director on 1 February 2020
25 Jan 2020 CH01 Director's details changed for Mr John Richard Street on 25 January 2020
25 Jan 2020 PSC07 Cessation of Alan Richard Jutsum as a person with significant control on 25 January 2020
25 Jan 2020 PSC01 Notification of Russell Moulding as a person with significant control on 25 January 2020
25 Jan 2020 PSC07 Cessation of Michael Henry Eustace as a person with significant control on 25 January 2020
25 Jan 2020 TM01 Termination of appointment of Michael Henry Eustace as a director on 25 January 2020
25 Jan 2020 AP01 Appointment of Mr John Richard Street as a director on 24 January 2020
25 Jan 2020 AP01 Appointment of Mr Russell Moulding as a director on 25 January 2020
25 Jan 2020 TM02 Termination of appointment of Michael Henry Eustace as a secretary on 25 January 2020
27 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
22 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
05 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with no updates