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TECMO SOLUTIONS LIMITED

Company number 12048469

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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)
11 Oct 2022	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)
26 Jul 2022	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)
18 Jul 2022	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)
14 Apr 2022	AA	Total exemption full accounts made up to 29 June 2021	View PDF Total exemption full accounts made up to 29 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Aug 2021	AA	Total exemption full accounts made up to 29 June 2020	View PDF Total exemption full accounts made up to 29 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA01	Previous accounting period shortened from 30 June 2020 to 29 June 2020	View PDF Previous accounting period shortened from 30 June 2020 to 29 June 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	CH01	Director's details changed for Mrs Lynn Judith Hugo on 15 December 2020	View PDF Director's details changed for Mrs Lynn Judith Hugo on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AP01	Appointment of Mr Matthew Tod as a director on 21 September 2020	View PDF Appointment of Mr Matthew Tod as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	TM01	Termination of appointment of Ranil Malcolm Jayawardena as a director on 5 August 2020	View PDF Termination of appointment of Ranil Malcolm Jayawardena as a director on 5 August 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-10 - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AP01	Appointment of Mr David Stephen Oakley as a director on 19 July 2019	View PDF Appointment of Mr David Stephen Oakley as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AP01	Appointment of Mr Richard James Saggers as a director on 19 July 2019	View PDF Appointment of Mr Richard James Saggers as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AP01	Appointment of Mrs Lynn Judith Hugo as a director on 19 July 2019	View PDF Appointment of Mrs Lynn Judith Hugo as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AP01	Appointment of Mr Ranil Malcolm Jayawardena as a director on 21 June 2019	View PDF Appointment of Mr Ranil Malcolm Jayawardena as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-13 GBP 75	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-13 GBP 75 - link opens in a new window - 24 pages (24 pages)

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