TEC-KARE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/1119 February 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER VINTON |
| 24/08/1024 August 2010 | FIRST GAZETTE |
| 16/01/1016 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/01/1016 January 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 16/01/1016 January 2010 | SAIL ADDRESS CREATED |
| 15/01/1015 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHELMORES SECRETARIES LIMITED / 15/01/2010 |
| 08/09/098 September 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 |
| 26/08/0926 August 2009 | COMPANY NAME CHANGED DRV GROUP LIMITED CERTIFICATE ISSUED ON 27/08/09 |
| 13/08/0913 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ROFFEY |
| 04/02/094 February 2009 | CURRSHO FROM 31/03/2008 TO 31/12/2007 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 27/11/0727 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/11/0727 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0727 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | S366A DISP HOLDING AGM 18/09/07 |
| 24/09/0724 September 2007 | NEW SECRETARY APPOINTED |
| 28/08/0728 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/07/0723 July 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 |
| 18/05/0718 May 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 08/01/078 January 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0615 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: UNIT 103 CANNON WORKHOP HERTSMERE ROAD CANARY WHARF LONDON E14 4AS |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: LOWER TREGENNA ST COLUMB MINOR NEWQUAY CORNWALL TR8 4HS |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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