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TECNOCO MARKETING SERVICES LIMITED

Company number 06040076

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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)
18 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
26 Sep 2014 AD01 Registered office address changed from First Floor 27 Gloucester Place London W1U 8HU to 4Th Floor Clerk's Well House 20 Britton Street London EC1M 5UA on 26 September 2014
06 May 2014 TM02 Termination of appointment of Mapsbury Secretaries Ltd as a secretary
29 Apr 2014 TM01 Termination of appointment of Anthony Dunn as a director
29 Apr 2014 AP01 Appointment of Julie Lik Ling Pang as a director
29 Apr 2014 TM01 Termination of appointment of Mapsbury Directors Ltd as a director
17 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
05 Jun 2013 AA Total exemption full accounts made up to 31 January 2013
24 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
31 Jul 2012 AA Total exemption full accounts made up to 31 January 2012
06 Feb 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
18 Nov 2011 AA Total exemption full accounts made up to 31 January 2011
07 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
26 Aug 2010 AP04 Appointment of Mapsbury Secretaries Ltd as a secretary
25 Aug 2010 AP01 Appointment of Anthony John Dunn as a director
25 Aug 2010 AP02 Appointment of Mapsbury Directors Ltd as a director
25 Aug 2010 AD01 Registered office address changed from Third Floor 15 Poland Street London W1F 8QE on 25 August 2010
17 Aug 2010 TM01 Termination of appointment of Mahesh Patel as a director
16 Aug 2010 TM01 Termination of appointment of Mahesh Patel as a director
27 Apr 2010 AA Total exemption full accounts made up to 31 January 2010
29 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
21 Jul 2009 AA Total exemption full accounts made up to 31 January 2009
19 Jan 2009 363a Return made up to 03/01/09; full list of members