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TECNOBRUM UK LTD

Company number 07834661

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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)
17 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-12-03 EUR 1,000	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-12-03 EUR 1,000 - link opens in a new window - 4 pages (4 pages)
24 Oct 2013	TM01	Termination of appointment of Robin Graeme Verden as a director on 24 October 2013	View PDF Termination of appointment of Robin Graeme Verden as a director on 24 October 2013 - link opens in a new window - 1 page (1 page)
24 Oct 2013	TM01	Termination of appointment of Katarina Safai as a director on 24 October 2013	View PDF Termination of appointment of Katarina Safai as a director on 24 October 2013 - link opens in a new window - 1 page (1 page)
24 Oct 2013	TM01	Termination of appointment of Gerald Brian Taylor as a director on 24 October 2013	View PDF Termination of appointment of Gerald Brian Taylor as a director on 24 October 2013 - link opens in a new window - 1 page (1 page)
24 Oct 2013	TM02	Termination of appointment of Lincoln Secretaries Limited as a secretary on 24 October 2013	View PDF Termination of appointment of Lincoln Secretaries Limited as a secretary on 24 October 2013 - link opens in a new window - 1 page (1 page)
13 Aug 2013	CH01	Director's details changed for Mrs Katarina Safai on 12 July 2013	View PDF Director's details changed for Mrs Katarina Safai on 12 July 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	CH01	Director's details changed for Mrs Katarina Safai on 12 July 2013	View PDF Director's details changed for Mrs Katarina Safai on 12 July 2013 - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	AA	Accounts made up to 30 November 2012	View PDF Accounts made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 May 2012	CERTNM	Company name changed wonder general contractor LTD.\certificate issued on 08/05/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-08	View PDF Company name changed wonder general contractor LTD.\certificate issued on 08/05/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-08 - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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