TECTRICH LIMITED

Company number 08131554

Date	Type	Description	View / Download
11 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2016	TM01	Termination of appointment of Stefan Johann Guy Wanner as a director on 14 September 2016	(1 page)
27 Sep 2016	TM02	Termination of appointment of Thomas Alfred Backer as a secretary on 14 September 2016	(1 page)
05 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
05 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-05 GBP 1	(5 pages)
05 Jun 2015	AA01	Current accounting period shortened from 31 July 2015 to 30 June 2015	(1 page)
10 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
06 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-06 GBP 1	(5 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
19 Sep 2013	AD01	Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 19 September 2013	(1 page)
09 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(5 pages)
05 Jul 2013	CERTNM	Company name changed mail and post uk LIMITED\certificate issued on 05/07/13 RES15 ‐ Change company name resolution on 2013-07-04 NM01 ‐ Change of name by resolution	(3 pages)
10 Sep 2012	AD01	Registered office address changed from 2Nd Floor Trans World House 100 City Road London EC1Y 2BP England on 10 September 2012	(1 page)
10 Sep 2012	AP01	Appointment of Thomas Alfred Backer as a director	(2 pages)
07 Sep 2012	TM01	Termination of appointment of Thomas Backer as a director	(1 page)
07 Sep 2012	AP03	Appointment of Thomas Alfred Backer as a secretary	(2 pages)
07 Sep 2012	AP01	Appointment of Stefan Johann Guy Wanner as a director	(2 pages)
05 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)