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TEGCO UK TRADING LTD

Company number 10939827

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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)
21 Jan 2020	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)
05 Nov 2019	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)
28 Oct 2019	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)
08 Jul 2019	PSC02	Notification of Teg.Co Gmbh as a person with significant control on 1 July 2019	View PDF Notification of Teg.Co Gmbh as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	View PDF Confirmation statement made on 8 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01 - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	PSC07	Cessation of Joanne Claire Smithers as a person with significant control on 1 July 2019	View PDF Cessation of Joanne Claire Smithers as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	TM01	Termination of appointment of Joanne Claire Smithers as a director on 1 July 2019	View PDF Termination of appointment of Joanne Claire Smithers as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	TM01	Termination of appointment of Kenneth William Smithers as a director on 1 July 2019	View PDF Termination of appointment of Kenneth William Smithers as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	AD01	Registered office address changed from 33a Newton Way Woolsthorpe by Colsterworth Grantham Lincolnshire NG33 5NR United Kingdom to 22 st. Peters Street Stamford PE9 2PF on 8 July 2019	View PDF Registered office address changed from 33a Newton Way Woolsthorpe by Colsterworth Grantham Lincolnshire NG33 5NR United Kingdom to 22 st. Peters Street Stamford PE9 2PF on 8 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	AP01	Appointment of Mr Jake Smithers as a director on 1 July 2019	View PDF Appointment of Mr Jake Smithers as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-05 - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AP01	Appointment of Mr Kenneth William Smithers as a director on 5 March 2019	View PDF Appointment of Mr Kenneth William Smithers as a director on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with updates	View PDF Confirmation statement made on 30 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-31 GBP 100 - link opens in a new window - 10 pages (10 pages)

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