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TECH 1077 LIMITED

Company number 05734519

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2013 DS01 Application to strike the company off the register
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
Statement of capital on 2012-12-14
  • GBP 100
05 Mar 2012 AA Total exemption full accounts made up to 31 March 2011
02 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
31 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
07 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
07 Oct 2010 CH03 Secretary's details changed for Barbara Close on 6 July 2010
07 Oct 2010 CH01 Director's details changed for Richard Leonard on 2 October 2009
01 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
17 Sep 2009 363a Return made up to 14/09/09; full list of members
26 Jun 2009 363a Return made up to 08/03/08; no change of members
30 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
25 Nov 2008 288c Secretary's Change of Particulars / barbara close / 24/11/2008 / HouseName/Number was: , now: 73; Street was: 6 early braes gardens, now: morven drive; Post Town was: glasgow, now: motherwell; Region was: lanarkshire, now: north lanarkshire; Post Code was: G33 4RN, now: ML1 2TT; Country was: , now: scotland
25 Nov 2008 288c Director's Change of Particulars / richard leonard / 24/11/2008 / HouseName/Number was: , now: 73; Street was: 6 earlybraes gardens, now: morven drive; Post Town was: glasgow, now: motherwell; Region was: lanarkshire, now: north lanarkshire; Post Code was: G33 4RN, now: ML1 2TT; Country was: , now: scotland
10 Apr 2008 288c Director's Change of Particulars / richard leonard / 07/04/2008 / Region was: strathclyde, now: lanarkshire
11 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
01 May 2007 363a Return made up to 08/03/07; full list of members
01 May 2007 288b Director resigned
03 Apr 2007 288a New director appointed
17 Feb 2007 288a New secretary appointed
17 Feb 2007 288b Secretary resigned
08 Mar 2006 NEWINC Incorporation