TECAPAD LIMITED

Company number 06463903

Date	Type	Description	View / Download
12 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
14 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 300	(3 pages)
08 Sep 2015	AA	Total exemption full accounts made up to 31 January 2015	(8 pages)
08 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 300	(3 pages)
09 Sep 2014	AA	Total exemption full accounts made up to 31 January 2014	(8 pages)
01 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 300	(3 pages)
25 Sep 2013	AA	Total exemption full accounts made up to 31 January 2013	(8 pages)
05 Nov 2012	AA	Total exemption full accounts made up to 31 January 2012	(4 pages)
11 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(4 pages)
20 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(4 pages)
31 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
26 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(3 pages)
25 Mar 2010	AA	Full accounts made up to 31 January 2010	(4 pages)
31 Dec 2009	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
05 Dec 2009	CH01	Director's details changed for Mr Robert Ricardo Clarke on 1 December 2009	(2 pages)
05 Dec 2009	CH01	Director's details changed for Mrs Judy Anita Clarke on 1 December 2009	(2 pages)
28 Jul 2009	CERTNM	Company name changed bramleyford LIMITED\certificate issued on 28/07/09	(5 pages)
22 Jul 2009	287	Registered office changed on 22/07/2009 from 2ND floor, jonsen house 43 commercial road poole dorset BH14 0HU	(1 page)
16 Jul 2009	288a	Director appointed mr robert ricardo clarke	(1 page)
16 Jul 2009	288a	Director appointed mrs judy clarke	(1 page)
16 Jul 2009	288b	Appointment terminated director barry maynard	(1 page)
16 Jul 2009	288b	Appointment terminated secretary maria maynard	(1 page)