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TECH HOLDING LIMITED

Company number 06304566

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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)
05 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2012 L64.07 Completion of winding up
18 Oct 2011 COCOMP Order of court to wind up
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
Statement of capital on 2011-08-12
  • GBP 100
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
04 Aug 2010 CH04 Secretary's details changed for Firmenwelten Treuhand Limited on 6 July 2010
04 Aug 2010 AP01 Appointment of Mr Rainer Von Holst as a director
04 Aug 2010 TM01 Termination of appointment of Copo Two Limited as a director
05 Aug 2009 363a Return made up to 06/07/09; full list of members
05 Aug 2009 288a Director appointed copo two LIMITED
04 Aug 2009 288b Appointment Terminated Director rp invest LTD
21 Apr 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
21 Apr 2009 AA Accounts made up to 31 July 2008
11 Aug 2008 363a Return made up to 06/07/08; full list of members
08 Aug 2008 288c Director's Change of Particulars / rp invest holding LTD / 07/07/2008 / Surname was: rp invest holding LTD, now: rp invest LTD; HouseName/Number was: , now: fw accountancy house; Street was: fw accountancy house, now: 4 priory road; Area was: 4 priory road, now:
08 Aug 2008 288c Secretary's Change of Particulars / firmenwelten treuhand LIMITED / 08/08/2008 / HouseName/Number was: , now: firmenwelten accountancy house; Street was: jumpers farm, now: 4 priory road; Area was: cumnor road, now: ; Post Town was: oxford, now: kenilworth; Region was: oxfordshire, now: warwickshire; Post Code was: OX2 9NX, now: CV8 1LL
06 Jul 2007 NEWINC Incorporation