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TECNOGRAV STAFF SERVICES LIMITED

Company number 06401224

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2012 DS01 Application to strike the company off the register
10 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
Statement of capital on 2011-11-10
  • GBP 96.6
10 Nov 2011 AD01 Registered office address changed from C/O Tecnograv Nottingham Road Spondon Derbyshire DE21 7XA on 10 November 2011
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Apr 2011 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
11 Apr 2011 SH02 Statement of capital on 1 April 2011
  • GBP 96.60
12 Jan 2011 AR01 Annual return made up to 17 October 2010 with full list of shareholders
29 Dec 2010 TM01 Termination of appointment of Alan Frame as a director
26 Oct 2010 SH02 Statement of capital on 26 March 2010
  • GBP 102.00
22 Oct 2010 SH02 Statement of capital on 26 March 2010
  • GBP 108.70
19 Aug 2010 AP01 Appointment of Paul Hardcastle as a director
03 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Jan 2010 AR01 Annual return made up to 17 October 2009 with full list of shareholders
19 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Jun 2009 288b Appointment Terminated Secretary mark davey-hayford
21 May 2009 288a Director appointed alan frame
08 May 2009 DISS40 Compulsory strike-off action has been discontinued
07 May 2009 363a Return made up to 17/10/08; full list of members
02 Apr 2009 288b Appointment Terminated Director dennis hardy
02 Apr 2009 287 Registered office changed on 02/04/2009 from 3 grosvenor road southport merseyside PR8 2HT
02 Apr 2009 128(3) Statement of rights variation attached to shares
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off