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TECH SMART RETAIL LIMITED

Company number 09886452

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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)
23 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2018 AA Micro company accounts made up to 30 November 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
20 Nov 2017 PSC04 Change of details for Mr Christopher Hayes as a person with significant control on 31 July 2017
20 Nov 2017 AD01 Registered office address changed from 10 Spire Green Centre the Pinnacles Harlow CM19 5TR United Kingdom to 34 Fitzroy Street Cambridge CB1 1EW on 20 November 2017
20 Nov 2017 TM01 Termination of appointment of Andrew Payne as a director on 31 July 2017
20 Nov 2017 TM01 Termination of appointment of Steve Healy as a director on 31 July 2017
20 Nov 2017 PSC07 Cessation of Steven Healy as a person with significant control on 31 July 2017
20 Nov 2017 PSC07 Cessation of Andrew Payne as a person with significant control on 31 July 2017
23 Aug 2017 AA Micro company accounts made up to 30 November 2016
28 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-27
21 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
24 May 2016 AD01 Registered office address changed from 8 Maple Park Essex Road Hoddesdon Hertfordshire EN11 0EX United Kingdom to 10 Spire Green Centre the Pinnacles Harlow CM19 5TR on 24 May 2016
24 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-24
  • GBP 300