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TECG LIMITED

Company number 05243306

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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)
01 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2010 DS01 Application to strike the company off the register
19 Nov 2009 TM02 Termination of appointment of Ryan Turner as a secretary
19 Nov 2009 TM01 Termination of appointment of Tamasin Turner as a director
10 Nov 2009 CH01 Director's details changed for Mrs Tamasin Turner on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Ryan Turner on 10 November 2009
10 Nov 2009 CH03 Secretary's details changed for Mr Ryan Turner on 10 November 2009
14 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
02 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
12 Jun 2009 288c Director and Secretary's Change of Particulars / ryan turner / 12/06/2009 /
12 Jun 2009 288c Director's Change of Particulars / tamasin turner / 12/06/2009 / Title was: , now: mrs; HouseName/Number was: apple trees, now: 9; Street was: oxford road, now: fletton gossmore close; Area was: tatling end, now: ; Post Town was: gerrards cross, now: marlow; Post Code was: SL9 7AP, now: SL7 1QG; Country was: , now: united kingdom
12 Jun 2009 288c Director and Secretary's Change of Particulars / ryan turner / 12/06/2009 / Title was: , now: mr; HouseName/Number was: , now: 9; Street was: 57 old town close, now: fletton gossmore close; Post Town was: beaconsfield, now: marlow; Post Code was: HP9 1LF, now: SL7 1QG; Country was: , now: united kingdom
30 Sep 2008 363a Return made up to 28/09/08; full list of members
26 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
21 May 2008 288b Appointment Terminated Director steven douglas
24 Apr 2008 288a Director appointed tamasin turner
15 Apr 2008 288b Appointment Terminated Director nicholas jessop
01 Oct 2007 363a Return made up to 28/09/07; full list of members
22 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
15 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
02 Oct 2006 363a Return made up to 28/09/06; full list of members
14 Sep 2006 288a New secretary appointed
14 Sep 2006 288b Secretary resigned
14 Sep 2006 88(2)R Ad 25/03/06--------- £ si 99@1=99 £ ic 1/100