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TEMPCO 0819 LIMITED

Company number 12172607

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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)
30 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2023 DS01 Application to strike the company off the register
28 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
19 May 2022 AA01 Previous accounting period extended from 31 August 2021 to 31 December 2021
27 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
26 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
23 Aug 2021 AA Micro company accounts made up to 31 August 2020
20 Oct 2020 CS01 Confirmation statement made on 22 August 2020 with updates
28 Nov 2019 PSC05 Change of details for Solution Telecoms Holdings Limited as a person with significant control on 27 October 2019
25 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-disaply article 14(1) 29/10/2019
22 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 October 2019
  • GBP 100
22 Nov 2019 SH08 Change of share class name or designation
22 Nov 2019 SH10 Particulars of variation of rights attached to shares
24 Oct 2019 AP01 Appointment of Mr Paul Stanley Deeks as a director on 23 August 2019
23 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-23
  • GBP .01