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TECVISION UK LIMITED

Company number 07111758

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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)
20 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Nov 2017 600 Appointment of a voluntary liquidator
28 Nov 2017 LIQ10 Removal of liquidator by court order
02 Feb 2017 AD01 Registered office address changed from 3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher Street Birmingham B1 1QH on 2 February 2017
27 Jan 2017 4.20 Statement of affairs with form 4.19
27 Jan 2017 600 Appointment of a voluntary liquidator
27 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-17
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 1,000
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
20 Apr 2013 AD01 Registered office address changed from Dsv House Maidstone Road Kingston Milton Keynes MK10 0AJ United Kingdom on 20 April 2013
19 Apr 2013 AP03 Appointment of Mr Stephen George Beale as a secretary
19 Apr 2013 TM02 Termination of appointment of Bo Wurtz as a secretary
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Mar 2011 TM01 Termination of appointment of Richard Sherry as a director