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TECHO W LTD

Company number 14803899

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2024	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)
17 Oct 2023	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)
05 Oct 2023	AP01	Appointment of Dr Nuala Thornton as a director on 1 October 2023	View PDF Appointment of Dr Nuala Thornton as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM01	Termination of appointment of Nuala Thornton as a director on 1 October 2023	View PDF Termination of appointment of Nuala Thornton as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CERTNM	Company name changed believe in success LIMITED\certificate issued on 04/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-04	View PDF Company name changed believe in success LIMITED\certificate issued on 04/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-04 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	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 - 1 page (1 page)
04 Oct 2023	AP01	Appointment of Nuala Thornton as a director on 1 October 2023	View PDF Appointment of Nuala Thornton as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC07	Cessation of Chloe Smith as a person with significant control on 3 October 2023	View PDF Cessation of Chloe Smith as a person with significant control on 3 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	TM01	Termination of appointment of Chloe Smith as a director on 1 October 2023	View PDF Termination of appointment of Chloe Smith as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AD01	Registered office address changed from Chloe Dewstow Road Caldicot NP26 4AG Wales to Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA on 4 October 2023	View PDF Registered office address changed from Chloe Dewstow Road Caldicot NP26 4AG Wales to Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA on 4 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AD01	Registered office address changed from Flat 4 11 Parkwood Road Bournemouth BH5 2BP England to Chloe Dewstow Road Caldicot NP26 4AG on 4 October 2023	View PDF Registered office address changed from Flat 4 11 Parkwood Road Bournemouth BH5 2BP England to Chloe Dewstow Road Caldicot NP26 4AG on 4 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
04 Oct 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 30 September 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 30 September 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	TM01	Termination of appointment of Nuala Thornton as a director on 1 October 2023	View PDF Termination of appointment of Nuala Thornton as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AP01	Appointment of Miss Chloe Smith as a director on 1 October 2023	View PDF Appointment of Miss Chloe Smith as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC07	Cessation of Nuala Thornton as a person with significant control on 2 October 2023	View PDF Cessation of Nuala Thornton as a person with significant control on 2 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	PSC01	Notification of Chloe Smith as a person with significant control on 3 October 2023	View PDF Notification of Chloe Smith as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Flat 4 11 Parkwood Road Bournemouth BH5 2BP on 15 September 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Flat 4 11 Parkwood Road Bournemouth BH5 2BP on 15 September 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-15 GBP 1 - link opens in a new window - 12 pages (12 pages)

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TECHO W LTD

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