TECONOVERSEAS LTD

Company number 08724606

Date	Type	Description	View / Download
03 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2017	SH20	Statement by Directors	(1 page)
20 Jun 2017	SH19	Statement of capital on 20 June 2017 GBP 1	(3 pages)
20 Jun 2017	CAP-SS	Solvency Statement dated 07/06/17	(1 page)
20 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Mar 2017	AP01	Appointment of Mrs. Aletta Catharina Britz as a director on 31 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of William Robert Hawes as a director on 31 March 2017	(1 page)
23 Mar 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(7 pages) Download iXBRL
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	(3 pages)
03 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
04 Apr 2016	TM01	Termination of appointment of Heathbrooke Directors Limited as a director on 10 March 2016	(1 page)
14 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	(4 pages)
09 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1	(4 pages)
01 Jul 2015	TM02	Termination of appointment of Richard Goff as a secretary on 1 July 2015	(1 page)
20 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
09 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1	(4 pages)
05 Mar 2014	AP02	Appointment of Heathbrooke Directors Limited as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Mr. William Robert Hawes as a director	(2 pages)
05 Mar 2014	TM01	Termination of appointment of Lisa Hooper as a director	(1 page)
22 Nov 2013	AP01	Appointment of Mrs Lisa Hooper as a director	(2 pages)
22 Nov 2013	TM01	Termination of appointment of Heathbrooke Directors Limited as a director	(1 page)
22 Nov 2013	TM01	Termination of appointment of William Hawes as a director	(1 page)
10 Oct 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)

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