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TECDOC INFORMATIONS SYSTEM LTD

Company number 06460342

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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)
01 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2017 DS01 Application to strike the company off the register
26 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
14 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1,000
17 Dec 2013 AD01 Registered office address changed from 1a Pope Street London SE1 3PH on 17 December 2013
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Apr 2012 TM02 Termination of appointment of Stm Nominee Secretaries Ltd as a secretary
09 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
14 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
09 Feb 2011 AP01 Appointment of Mr Jurgen Buchert as a director
09 Feb 2011 TM01 Termination of appointment of Ulrich Zehnpfenning-Bendisch as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Ulrich Zehnpfenning-Bendisch on 18 January 2010
18 Jan 2010 CH04 Secretary's details changed for Stm Nominee Secretaries Ltd on 18 January 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008