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TECNOCHEMICAL 3000 LIMITED

Company number 05042123

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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)
28 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2010 TM01 Termination of appointment of Roar Gangdal as a director
01 Jul 2010 TM02 Termination of appointment of Poland Secretaries Limited as a secretary
17 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
Statement of capital on 2010-03-17
  • GBP 2
17 Mar 2010 CH04 Secretary's details changed for Poland Secretaries Limited on 17 March 2010
22 Oct 2009 AA Accounts for a dormant company made up to 28 February 2009
12 Mar 2009 363a Return made up to 12/02/09; full list of members
04 Dec 2008 AA Accounts made up to 29 February 2008
12 Mar 2008 363a Return made up to 12/02/08; full list of members
21 Nov 2007 AA Accounts made up to 28 February 2007
16 Aug 2007 288a New secretary appointed
16 Aug 2007 288b Secretary resigned
25 Apr 2007 288a New director appointed
19 Apr 2007 288b Director resigned
02 Apr 2007 287 Registered office changed on 02/04/07 from: third floor 15 poland street london W1F 8QE
15 Mar 2007 363a Return made up to 12/02/07; full list of members
15 Mar 2007 288c Director's particulars changed
15 Mar 2007 288c Secretary's particulars changed
15 Mar 2007 190 Location of debenture register
15 Mar 2007 353 Location of register of members
15 Mar 2007 287 Registered office changed on 15/03/07 from: third floor 55 gower street london WC1E 6HQ
26 Jan 2007 AA Accounts made up to 28 February 2006
27 Feb 2006 363a Return made up to 12/02/06; full list of members
13 Sep 2005 AA Accounts made up to 28 February 2005