TUGCO 123 LIMITED

Company number NI607973

Date	Type	Description	View / Download
17 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2019	DS01	Application to strike the company off the register	(4 pages)
06 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	(3 pages)
17 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages)
09 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	(3 pages)
11 Oct 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages)
29 Aug 2017	PSC01	Notification of Paul Henry Smyth as a person with significant control on 20 December 2016	(2 pages)
29 Aug 2017	PSC01	Notification of Brian James Bradford as a person with significant control on 20 December 2016	(2 pages)
08 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with updates	(4 pages)
08 Aug 2017	PSC07	Cessation of Environmental Techniques Ltd as a person with significant control on 20 December 2016	(1 page)
31 Jan 2017	SH20	Statement by Directors	(1 page)
31 Jan 2017	CAP-SS	Solvency Statement dated 26/01/17	(1 page)
31 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of the company is cancelled 26/01/2017	(2 pages)
23 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-21	(3 pages)
14 Oct 2016	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
10 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
06 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
03 Sep 2015	AP01	Appointment of Mr Paul Michael Gibson as a director on 28 April 2015	(2 pages)
19 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	(5 pages)
26 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	(8 pages)
01 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100	(5 pages)
03 Sep 2013	MR01	Registration of charge 6079730001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please email northernirelanddeeds@companieshouse.gov.uk	(10 pages)
19 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
02 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(5 pages)