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TECH 7 LTD

Company number SC317821

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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)
06 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 101
03 Mar 2014 AD01 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 3 March 2014
31 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
06 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 5 April 2012
06 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
07 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
10 Feb 2011 AA Total exemption small company accounts made up to 5 April 2010
19 Mar 2010 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 19 March 2010
09 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
23 Feb 2010 88(2) Capitals not rolled up
22 Feb 2010 88(2) Capitals not rolled up
04 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
12 Aug 2009 288b Appointment terminated secretary tracey armstrong
30 Mar 2009 363a Return made up to 06/03/09; full list of members
24 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
01 Jul 2008 287 Registered office changed on 01/07/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
23 Apr 2008 287 Registered office changed on 23/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL
01 Apr 2008 363a Return made up to 06/03/08; full list of members
08 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
03 Dec 2007 CERTNM Company name changed freelance euro services (mmdlxv) LIMITED\certificate issued on 01/12/07
01 Dec 2007 288b Secretary resigned
01 Dec 2007 288a New secretary appointed