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TECHCENTRAL SERVICES LIMITED

Company number 06442715

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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)
11 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
05 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
16 Aug 2016 MR04 Satisfaction of charge 1 in full
11 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
08 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,200
27 Jul 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,200
03 Feb 2015 AD01 Registered office address changed from Paul Dawson & Co, the Old Court Hse, 26a Church St Bishop's Stortford Herts CM23 2LY to Summit House Cherrycourt Way Leighton Buzzard Bedfordshire LU7 4UH on 3 February 2015
03 Jun 2014 TM02 Termination of appointment of Francesca Finn as a secretary
03 Jun 2014 TM01 Termination of appointment of Francesca Finn as a director
03 Jun 2014 TM01 Termination of appointment of David Elliott as a director
03 Jun 2014 TM01 Termination of appointment of Daniel Smallman as a director
03 Jun 2014 AP01 Appointment of Mr Martin Thomas Arthur Chamberlain as a director
03 Jun 2014 AP01 Appointment of Mr David George Gibson as a director
22 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 1,200
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 1,200
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 1,200
16 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,200
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
12 Apr 2013 CH01 Director's details changed for Mr Daniel Michael Smallman on 3 December 2012
12 Apr 2013 CH01 Director's details changed for Mr David John Elliott on 3 December 2012