TECNO (G.B.) LIMITED

Company number 03087056

Date	Type	Description	View / Download
19 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
16 Jan 2012	AD01	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 16 January 2012	(1 page)
16 Jan 2012	TM02	Termination of appointment of London Law Secretarial Limited as a secretary on 1 January 2012	(1 page)
04 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders Statement of capital on 2011-08-04 GBP 1,510,500	(6 pages)
04 Mar 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 3,171,766	(4 pages)
01 Feb 2011	TM01	Termination of appointment of Francisco Blanco Pascual as a director	(2 pages)
01 Feb 2011	AP01	Appointment of Paolo Pesaresi as a director	(3 pages)
11 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(6 pages)
14 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
28 Aug 2009	288c	Secretary's Change of Particulars / london law secretarial LIMITED / 19/11/2008 / HouseName/Number was: marquess court, now: the old exchange; Street was: 69 southampton row, now: 12 compton road; Post Town was: london, now: wimbledon, london; Post Code was: WC1B 4ET, now: SW19 7QD; Country was: , now: england	(1 page)
28 Jul 2009	287	Registered office changed on 28/07/2009 from 69 southampton row london WC1B 4ET	(1 page)
13 Aug 2008	363a	Return made up to 03/08/08; full list of members	(4 pages)
28 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
11 Apr 2008	288c	Director's Change of Particulars / francisco blanco pascual / 17/03/2008 / Nationality was: spanish, now: british; Street was: 17 4 d, now: 17 4C d; Region was: , now: 28035; Post Code was: 28035, now:	(1 page)
08 Apr 2008	288c	Director's Change of Particulars / francisco blanco pascual / 17/03/2008 / HouseName/Number was: , now: c/ juan sanchez; Street was: villa de marin no 38-4, now: 17 4 d; Region was: 28029, now: ; Post Code was: foreign, now: 28035	(1 page)
14 Mar 2008	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
12 Feb 2008	288a	New director appointed	(2 pages)
08 Jan 2008	288a	New director appointed	(2 pages)
08 Jan 2008	288b	Director resigned	(1 page)
07 Dec 2007	288b	Director resigned	(1 page)
13 Aug 2007	363a	Return made up to 03/08/07; full list of members	(2 pages)
30 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)