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TEC7 LIMITED

Company number 06023452

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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 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jan 2019 TM02 Termination of appointment of Peter Geoffrey Hearsey as a secretary on 11 January 2019
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2018 TM01 Termination of appointment of Peter Geoffrey Hearsey as a director on 7 December 2018
14 Aug 2018 AP01 Appointment of Mr Yong Shen as a director on 30 July 2018
14 Aug 2018 AP01 Appointment of Mr Fei-Er Cheng as a director on 30 July 2018
14 Aug 2018 AP01 Appointment of Mr Peter Hearsey as a director on 23 April 2017
14 Aug 2018 TM01 Termination of appointment of Colin David Elliot as a director on 13 August 2018
16 Nov 2017 AA Accounts for a dormant company made up to 28 January 2017
10 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
02 May 2017 TM01 Termination of appointment of John King as a director on 1 March 2015
02 May 2017 TM01 Termination of appointment of Nigel Oddy as a director on 23 April 2017
27 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
24 Oct 2016 AA Accounts for a dormant company made up to 30 January 2016
04 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,025,100
02 Oct 2015 TM01 Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015
07 Jun 2015 AA Accounts for a dormant company made up to 31 January 2015
21 May 2015 AP01 Appointment of Mr Colin David Elliot as a director on 1 May 2015
11 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2,025,100
29 Jul 2014 AA Accounts for a dormant company made up to 25 January 2014
17 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2,025,100
09 Aug 2013 CH01 Director's details changed for Mr Nigel Oddy on 9 August 2013
11 Jul 2013 AA Accounts for a dormant company made up to 26 January 2013
23 Jan 2013 CH01 Director's details changed for Mr Nigel Oddy on 9 August 2010
23 Jan 2013 CH01 Director's details changed for Mr Mark Anthony Gifford on 9 January 2013