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TECHBEAST LIMITED

Company number 08825598

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2015 TM01 Termination of appointment of James Darcy-Bean as a director on 21 August 2015
21 Aug 2015 TM01 Termination of appointment of Matthew Rhodes as a director on 21 August 2015
02 Feb 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 3
08 Nov 2014 AD01 Registered office address changed from 26 Kings Hill Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE England to 15 Compass Close Rochester Kent ME1 3AX on 8 November 2014
08 May 2014 AD01 Registered office address changed from 58 High Street Strood Kent ME2 4AR on 8 May 2014
28 Apr 2014 CH01 Director's details changed for Mr James Wilson on 1 April 2014
28 Apr 2014 CH01 Director's details changed for Mr James Wilson on 1 April 2014
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 3
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 3
01 Apr 2014 AP01 Appointment of Mr Matthew Rhodes as a director
12 Mar 2014 AP01 Appointment of James Darcy-Bean as a director
11 Mar 2014 AD01 Registered office address changed from the Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England on 11 March 2014
10 Mar 2014 TM02 Termination of appointment of Incwise Company Secretaries Limited as a secretary
24 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted