- Company Overview for TECNOGRAV STAFF SERVICES LIMITED (06401224)
- Filing history for TECNOGRAV STAFF SERVICES LIMITED (06401224)
- People for TECNOGRAV STAFF SERVICES LIMITED (06401224)
- More for TECNOGRAV STAFF SERVICES LIMITED (06401224)
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) |
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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
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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
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11 Apr 2011 | SH02 |
Statement of capital on 1 April 2011
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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
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22 Oct 2010 | SH02 |
Statement of capital on 26 March 2010
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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 |