TECS INTERNATIONAL LIMITED

Company number 05164213

Date	Type	Description	View / Download
11 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
15 Sep 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders Statement of capital on 2012-09-15 GBP 100	(4 pages)
14 Sep 2012	CH03	Secretary's details changed for Mr Roger David Spurling on 1 June 2012	(1 page)
14 Jun 2012	AD01	Registered office address changed from PO Box PO Box 536 Hidden Cottage Egerton Road Weybridge Surrey KT13 0PW England on 14 June 2012	(1 page)
28 Dec 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
24 Nov 2011	AP01	Appointment of Mr Stafford Drake Challis as a director on 1 November 2011	(2 pages)
25 Aug 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(4 pages)
08 Aug 2011	CH03	Secretary's details changed for Mr Roger David Spurling on 10 July 2011	(2 pages)
08 Aug 2011	CH02	Director's details changed for Jupiter Directors Two Limited on 1 July 2011	(2 pages)
08 Aug 2011	CH02	Director's details changed for Jupiter Directors One Limited on 1 July 2011	(2 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
24 Mar 2011	TM01	Termination of appointment of Quarrymount Ltd as a director	(1 page)
24 Mar 2011	TM01	Termination of appointment of Coole Park Ltd as a director	(1 page)
24 Mar 2011	AP02	Appointment of Jupiter Directors Two Limited as a director	(2 pages)
24 Mar 2011	AP02	Appointment of Jupiter Directors One Limited as a director	(2 pages)
11 Aug 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(3 pages)
11 Aug 2010	CH02	Director's details changed for Coole Park Ltd on 28 June 2010	(2 pages)
11 Aug 2010	CH02	Director's details changed for Quarrymount Ltd on 28 June 2010	(2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(8 pages)
15 Feb 2010	AP03	Appointment of Mr Roger David Spurling as a secretary	(1 page)
15 Feb 2010	TM02	Termination of appointment of Ardiesse Consultants Ltd as a secretary	(1 page)
15 Feb 2010	AD01	Registered office address changed from Rivermead House, Hamm Moor Lane Addlestone Surrey KT15 2SF on 15 February 2010	(1 page)