Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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11 Dec 2023 |
AA |
Micro company accounts made up to 30 June 2022
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11 Dec 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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11 Dec 2023 |
CH01 |
Director's details changed for Mrs Reggad Selman on 11 December 2023
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21 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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14 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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16 Feb 2023 |
RP05 |
Registered office address changed to PO Box 4385, 09101197 - Companies House Default Address, Cardiff, CF14 8LH on 16 February 2023
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Mar 2022 |
PSC07 |
Cessation of Reggad Selman as a person with significant control on 10 March 2022
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26 Mar 2022 |
TM01 |
Termination of appointment of Amet Selman as a director on 10 March 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Amet Selman as a director on 18 January 2022
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09 Dec 2021 |
TM01 |
Termination of appointment of Amet Selman as a director on 1 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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14 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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02 Nov 2021 |
AD01 |
Registered office address changed from Floor 4, the Maltings East Tyndall Street Cardiff CF24 5EA Wales to Tecnochem S.A. Ltd 61 Bridge Street Kington HR5 3DJ on 2 November 2021
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-01
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23 Aug 2021 |
AA |
Micro company accounts made up to 30 June 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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15 Sep 2020 |
AP01 |
Appointment of Mr Amet Selman as a director on 1 September 2019
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-01
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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