TEMPLECO 643 LIMITED

Company number 05623471

Date	Type	Description	View / Download
29 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2013	TM01	Termination of appointment of Kenneth Macrae as a director on 19 June 2013	(1 page)
20 Jun 2013	TM02	Termination of appointment of Kenneth Macrae as a secretary on 19 June 2013	(1 page)
21 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders Statement of capital on 2012-11-21 GBP 2	(4 pages)
27 Sep 2012	AP01	Appointment of Mr Kenneth Macrae as a director on 17 July 2012	(2 pages)
27 Sep 2012	AD01	Registered office address changed from Foundation House, 42-48 London Road, Reigate Surrey RH2 9QQ on 27 September 2012	(1 page)
27 Sep 2012	AP03	Appointment of Mr Kenneth Macrae as a secretary on 17 July 2012	(1 page)
27 Sep 2012	AP01	Appointment of Mr Klas Bengt Nilsson as a director on 17 July 2012	(2 pages)
27 Sep 2012	TM01	Termination of appointment of Julia Harrison Lee as a director on 17 July 2012	(1 page)
27 Sep 2012	TM01	Termination of appointment of Antony William Gerrard as a director on 17 July 2012	(1 page)
27 Sep 2012	TM02	Termination of appointment of Peter John Gorringe Lee as a secretary on 17 July 2012	(1 page)
25 Sep 2012	AA01	Current accounting period extended from 30 November 2012 to 28 February 2013	(3 pages)
25 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/07/2012	(4 pages)
24 Feb 2012	AA	Total exemption full accounts made up to 30 November 2011	(6 pages)
17 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(5 pages)
11 Apr 2011	AA	Total exemption full accounts made up to 30 November 2010	(6 pages)
15 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(5 pages)
30 Dec 2009	AA	Total exemption full accounts made up to 30 November 2009	(6 pages)
09 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(5 pages)
09 Dec 2009	CH01	Director's details changed for Julia Harrison Lee on 11 November 2009	(2 pages)
19 Dec 2008	AA	Total exemption full accounts made up to 30 November 2008	(6 pages)
18 Nov 2008	363a	Return made up to 15/11/08; full list of members	(4 pages)
24 Jan 2008	AA	Total exemption full accounts made up to 30 November 2007	(6 pages)