TECNILOGICA LTD filing history - Find and update company information - GOV.UK

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TECNILOGICA LTD

Company number 10069089

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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)
25 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
10 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 26 October 2017	View PDF Liquidators' statement of receipts and payments to 26 October 2017 - link opens in a new window - 12 pages (12 pages)
14 Nov 2016	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 14 November 2016	View PDF Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-27 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AP01	Appointment of Mr Patrick Brian Francis Rowe as a director on 27 October 2016	View PDF Appointment of Mr Patrick Brian Francis Rowe as a director on 27 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	TM01	Termination of appointment of Juan Antonio Casado as a director on 28 July 2016	View PDF Termination of appointment of Juan Antonio Casado as a director on 28 July 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	AP01	Appointment of Mr Timothy Hugh Fetherston-Dilke as a director on 28 July 2016	View PDF Appointment of Mr Timothy Hugh Fetherston-Dilke as a director on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	AP01	Appointment of Mr Andrew Christopher Haire as a director on 28 July 2016	View PDF Appointment of Mr Andrew Christopher Haire as a director on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	TM01	Termination of appointment of Jorge Gutiérrez as a director on 28 July 2016	View PDF Termination of appointment of Jorge Gutiérrez as a director on 28 July 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	TM01	Termination of appointment of Juan Alonso as a director on 28 July 2016	View PDF Termination of appointment of Juan Alonso as a director on 28 July 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AD01	Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW England to 30 Fenchurch Street London EC3M 3BD on 5 August 2016	View PDF Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW England to 30 Fenchurch Street London EC3M 3BD on 5 August 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-17 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-17 GBP 1,000 - link opens in a new window - 14 pages (14 pages)

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