TECS 19 LIMITED

Company number 07656603

Date	Type	Description	View / Download
11 Nov 2015	CH04	Secretary's details changed for Windsor Accountancy Limited on 30 September 2015	(1 page)
29 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2	(4 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
26 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 2	(4 pages)
17 Jun 2014	CH01	Director's details changed for Mr Stephen Hazell on 2 December 2013	(2 pages)
09 Jun 2014	CH04	Secretary's details changed for Windsor Accountancy Limited on 7 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG United Kingdom on 8 April 2014	(1 page)
20 Dec 2013	AP04	Appointment of Windsor Accountancy Limited as a secretary	(2 pages)
20 Dec 2013	AD01	Registered office address changed from Crown House London Road High Wycombe Buckinghamshire HP10 9TJ United Kingdom on 20 December 2013	(1 page)
03 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
02 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(3 pages)
14 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)
22 Aug 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(3 pages)
24 Apr 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 March 2012	(3 pages)
24 Apr 2012	AP01	Appointment of Stephen Hazell as a director	(3 pages)
08 Jun 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
07 Jun 2011	AP01	Appointment of Mr Stephen Hazell as a director	(2 pages)
02 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)