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TECOD LIMITED

Company number 08691796

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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)
24 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Nov 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1,000	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	TM01	Termination of appointment of Silviu-Valentin Cuciureanu as a director on 1 July 2014	View PDF Termination of appointment of Silviu-Valentin Cuciureanu as a director on 1 July 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AP04	Appointment of Castlefield Secretaries Limited as a secretary	View PDF Appointment of Castlefield Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	AP01	Appointment of Mrs Ma Concepcion Martinez Aguilar as a director on 1 July 2014	View PDF Appointment of Mrs Ma Concepcion Martinez Aguilar as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	TM02	Termination of appointment of Silviu-Valentin Cuciureanu as a secretary on 1 July 2014	View PDF Termination of appointment of Silviu-Valentin Cuciureanu as a secretary on 1 July 2014 - link opens in a new window - 1 page (1 page)
20 Oct 2014	AD01	Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET United Kingdom to C/O Murphy Thompson Moore Llp 3Rd Floor 82 King Street Manchester M2 4WQ on 20 October 2014	View PDF Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET United Kingdom to C/O Murphy Thompson Moore Llp 3Rd Floor 82 King Street Manchester M2 4WQ on 20 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	AP04	Appointment of Castlefield Secretaries Limited as a secretary on 1 October 2014	View PDF Appointment of Castlefield Secretaries Limited as a secretary on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
16 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-16 GBP 1,000	View PDF Incorporation Statement of capital on 2013-09-16 GBP 1,000 - link opens in a new window - 27 pages (27 pages)

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