TESCO TECH SUPPORT LIMITED

Company number 05769298

Date	Type	Description	View / Download
10 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
27 Oct 2011	4.70	Declaration of solvency	(3 pages)
27 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
27 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-20	(2 pages)
13 Jul 2011	TM01	Termination of appointment of Graham Harris as a director	(1 page)
13 Jul 2011	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	(1 page)
13 Jul 2011	TM01	Termination of appointment of Andrew Higginson as a director	(1 page)
26 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders Statement of capital on 2011-04-26 GBP 1,957	(9 pages)
29 Nov 2010	AA	Full accounts made up to 27 February 2010	(13 pages)
27 May 2010	TM01	Termination of appointment of Lance Batchelor as a director	(1 page)
28 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(8 pages)
20 Aug 2009	AA	Full accounts made up to 28 February 2009	(12 pages)
21 Apr 2009	363a	Return made up to 04/04/09; full list of members	(5 pages)
27 Dec 2008	AA	Full accounts made up to 29 February 2008	(12 pages)
31 Oct 2008	CERTNM	Company name changed the pc guys LIMITED\certificate issued on 31/10/08	(2 pages)
02 May 2008	363a	Return made up to 04/04/08; full list of members	(7 pages)
28 Apr 2008	288c	Director's Change of Particulars / ewan brown / 08/04/2008 / HouseName/Number was: , now: tesco house; Street was: the old rectory, now: delamare road; Area was: the green, now: cheshunt; Post Town was: north wootton, now: waltham cross; Region was: norfolk, now: hertfordshire; Post Code was: PE30 3RD, now: EN8 9SL; Secure Officer was: false, now:	(1 page)
05 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
03 Jan 2008	288a	New director appointed	(2 pages)
27 Nov 2007	288a	New secretary appointed	(2 pages)
27 Nov 2007	288a	New director appointed	(5 pages)
27 Nov 2007	288a	New director appointed	(6 pages)
27 Nov 2007	288a	New director appointed	(5 pages)
27 Nov 2007	288c	Director's particulars changed	(1 page)