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TECHSOURCE CONSULTING LIMITED

Company number 10383688

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2020 DS01 Application to strike the company off the register
29 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
21 Jun 2019 AA Micro company accounts made up to 31 December 2018
05 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with updates
20 Sep 2018 TM01 Termination of appointment of Heide Cohu as a director on 31 August 2018
02 Aug 2018 AA Micro company accounts made up to 31 December 2017
18 Jun 2018 SH10 Particulars of variation of rights attached to shares
18 Jun 2018 SH08 Change of share class name or designation
18 Jun 2018 SH10 Particulars of variation of rights attached to shares
18 Jun 2018 SH08 Change of share class name or designation
28 Feb 2018 TM01 Termination of appointment of Mark Sebastian Bainbridge as a director on 20 February 2018
25 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
11 Aug 2017 TM01 Termination of appointment of James Philip Letchford as a director on 31 July 2017
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 January 2017
  • GBP 1,000.00
28 Feb 2017 SH08 Change of share class name or designation
16 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2017 AP01 Appointment of Mr Mark Sebastian Bainbridge as a director on 3 January 2017
06 Feb 2017 AP01 Appointment of Mr James Philip Letchford as a director on 3 January 2017
06 Feb 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
19 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-19
  • GBP 90