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TECH SURE RENEWABLE ENERGIES LTD.

Company number SC282513

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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)
10 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2012 DS01 Application to strike the company off the register
19 Jul 2012 TM01 Termination of appointment of Stephen George Godfrey as a director on 16 July 2012
25 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
10 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
Statement of capital on 2012-04-10
  • GBP 100
10 Apr 2012 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 10 April 2012
10 Apr 2012 CH04 Secretary's details changed for Queensferry Secretaries Limited on 1 April 2012
28 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
11 Apr 2011 CH04 Secretary's details changed for Queensferry Secretaries Limited on 1 April 2011
11 Apr 2011 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 11 April 2011
30 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
07 Apr 2010 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Stephen George Godfrey on 1 April 2010
07 Apr 2010 CH01 Director's details changed for John Leslie Johnstone Rutherford on 1 April 2010
07 Apr 2010 CH04 Secretary's details changed for Queensferry Secretaries Limited on 1 April 2010
03 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
06 Apr 2009 363a Return made up to 01/04/09; full list of members
06 Apr 2009 288c Secretary's Change of Particulars / queensferry secretaries LIMITED / 01/04/2009 / HouseName/Number was: , now: caledonian exchange; Street was: caledonian exchange, now: 19A canning street; Area was: 19A canning street, now:
06 Apr 2009 287 Registered office changed on 06/04/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE
25 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
23 Apr 2008 363a Return made up to 01/04/08; full list of members
18 Apr 2007 288c Director's particulars changed