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TECNOBETON LIMITED

Company number 05639958

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2010 DS01 Application to strike the company off the register
31 Aug 2010 TM01 Termination of appointment of Hanover Corporate Management Limited as a director
17 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
Statement of capital on 2009-11-27
  • GBP 1,000
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 May 2009 AA Total exemption small company accounts made up to 31 December 2006
12 May 2009 AA Total exemption small company accounts made up to 31 December 2007
05 May 2009 363a Return made up to 22/11/08; full list of members
24 Apr 2009 288a Director Appointed Hanover Corporate Management LIMITED Logged Form
24 Apr 2009 288a Director Appointed Barry Peskin Logged Form
23 Apr 2009 288a Director appointed barry peskin
23 Apr 2009 288a Director appointed hanover corporate management LIMITED
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2008 288b Appointment Terminated Director barry peskin
11 Sep 2008 288a Director appointed barry peskin
24 Jul 2008 288b Appointment Terminated Director hanover corporate management LIMITED
27 Nov 2007 363a Return made up to 22/11/07; full list of members
08 Sep 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
22 Nov 2006 363a Return made up to 22/11/06; full list of members
07 Feb 2006 88(2)R Ad 26/01/06--------- £ si 200@1=200 £ ic 800/1000
07 Feb 2006 88(2)R Ad 26/01/06--------- £ si 799@1=799 £ ic 1/800
14 Dec 2005 288a New secretary appointed
14 Dec 2005 288a New director appointed