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TEAMCORE LIMITED

Company number 08181379

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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)
15 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2014 TM01 Termination of appointment of Colin Robert Dover as a director on 3 November 2014
24 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 9
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 3 July 2014
  • GBP 9
27 May 2014 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 7.5
27 May 2014 AP01 Appointment of Jenny Ryan as a director
27 May 2014 AP01 Appointment of Toby Waring Kernon as a director
23 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2014 SH02 Sub-division of shares on 31 October 2013
13 May 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Oct 2013 CERTNM Company name changed fitboard LIMITED\certificate issued on 28/10/13
  • RES15 ‐ Change company name resolution on 2013-10-24
  • NM01 ‐ Change of name by resolution
22 Oct 2013 AD01 Registered office address changed from a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN England on 22 October 2013
17 Oct 2013 CH01 Director's details changed for Mr Colin Robert Dover on 17 October 2013
04 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
16 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted