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TECAPAD LIMITED

Company number 06463903

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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)
12 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2016 DS01 Application to strike the company off the register
14 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 300
08 Sep 2015 AA Total exemption full accounts made up to 31 January 2015
08 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 300
09 Sep 2014 AA Total exemption full accounts made up to 31 January 2014
01 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 300
25 Sep 2013 AA Total exemption full accounts made up to 31 January 2013
05 Nov 2012 AA Total exemption full accounts made up to 31 January 2012
11 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
20 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
31 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
25 Mar 2010 AA Full accounts made up to 31 January 2010
31 Dec 2009 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Dec 2009 CH01 Director's details changed for Mr Robert Ricardo Clarke on 1 December 2009
05 Dec 2009 CH01 Director's details changed for Mrs Judy Anita Clarke on 1 December 2009
28 Jul 2009 CERTNM Company name changed bramleyford LIMITED\certificate issued on 28/07/09
22 Jul 2009 287 Registered office changed on 22/07/2009 from 2ND floor, jonsen house 43 commercial road poole dorset BH14 0HU
16 Jul 2009 288a Director appointed mr robert ricardo clarke
16 Jul 2009 288a Director appointed mrs judy clarke
16 Jul 2009 288b Appointment terminated director barry maynard
16 Jul 2009 288b Appointment terminated secretary maria maynard