TEC GROUP EMEA LTD

Company number SC442705 ·

Dissolved

46 filings

Date Filing
13 Jun 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Jun 2023 Final Gazette dissolved via voluntary strike-off View document
28 Mar 2023 First Gazette notice for voluntary strike-off View document
28 Mar 2023 First Gazette notice for voluntary strike-off · 1 page View document
24 Mar 2023 Confirmation statement made on 2023-01-27 with no updates · 3 pages View document
22 Mar 2023 Application to strike the company off the register · 1 page View document
27 Feb 2023 Accounts for a dormant company made up to 2022-05-31 · 7 pages View document
18 Jan 2023 Termination of appointment of Lesley Taylor-Philip as a director on 2023-01-18 · 1 page View document
18 Jan 2023 Appointment of Mr John Clifford Hailstone as a director on 2023-01-18 · 2 pages View document
18 Jan 2023 Cessation of Lesley Taylor-Philip as a person with significant control on 2023-01-18 · 1 page View document
18 Jan 2023 Notification of John Hailstone as a person with significant control on 2023-01-18 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
24 Feb 2022 Accounts for a dormant company made up to 2021-05-31 · 7 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
23 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 FULL ACCOUNTS MADE UP TO 31/05/19 View document
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES View document
11 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4427050001 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
4 Mar 2019 FULL ACCOUNTS MADE UP TO 31/05/18 View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES View document
8 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ATKINSON View document
6 Mar 2018 FULL ACCOUNTS MADE UP TO 31/05/17 View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES View document
7 Apr 2017 FULL ACCOUNTS MADE UP TO 31/05/16 View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
25 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4427050003 View document
22 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4427050002 View document
9 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLEY TAYLOR / 06/05/2016 View document
7 Mar 2016 FULL ACCOUNTS MADE UP TO 31/05/15 View document
27 Jan 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
27 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR GRANT GIBSON View document
12 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
12 Mar 2015 DIRECTOR APPOINTED MR GRANT GIBSON View document
2 Mar 2015 FULL ACCOUNTS MADE UP TO 31/05/14 View document
16 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4427050001 View document
24 Jul 2014 ADOPT ARTICLES 11/07/2014 View document
17 Jul 2014 Annual return made up to 17 July 2014 with full list of shareholders View document
16 Jul 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
20 May 2014 Annual return made up to 20 May 2014 with full list of shareholders · 4 pages View document
31 Mar 2014 Annual return made up to 13 February 2014 with full list of shareholders View document
23 Sep 2013 CURREXT FROM 28/02/2014 TO 31/05/2014 View document
3 Jul 2013 SECRETARY APPOINTED MR ROBERT KEVIN WATSON View document
20 Jun 2013 APPOINTMENT TERMINATED, SECRETARY NEIL MCKECHNIE View document
13 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document