TEC7 LIMITED
Company number 06023452 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 28 May 2019 | STRUCK OFF AND DISSOLVED | View document |
| 29 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY PETER HEARSEY | View document |
| 8 Jan 2019 | FIRST GAZETTE | View document |
| 22 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HEARSEY | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED MR FEI-ER CHENG | View document |
| 14 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIOT | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED MR YONG SHEN | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED MR PETER HEARSEY | View document |
| 16 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/17 | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ODDY | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 24 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/16 | View document |
| 4 Jan 2016 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 2 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK GIFFORD | View document |
| 7 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 21 May 2015 | DIRECTOR APPOINTED MR COLIN DAVID ELLIOT | View document |
| 11 Dec 2014 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 29 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14 | View document |
| 17 Dec 2013 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 9 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ODDY / 09/08/2013 | View document |
| 11 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13 | View document |
| 23 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ODDY / 09/08/2010 | View document |
| 23 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 09/01/2013 | View document |
| 14 Dec 2012 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 3 Sep 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 28 May 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 | View document |
| 8 Dec 2011 | Annual return made up to 8 December 2011 with full list of shareholders · 5 pages | View document |
| 28 Oct 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 | View document |
| 20 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 20/10/2011 · 2 pages | View document |
| 1 Feb 2011 | 18/01/11 STATEMENT OF CAPITAL GBP 2025100.0 | View document |
| 1 Feb 2011 | NC INC ALREADY ADJUSTED 18/01/2011 · 1 page | View document |
| 15 Dec 2010 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 18/10/2010 · 2 pages | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 | View document |
| 9 Jun 2010 | ADOPT ARTICLES 29/01/2010 | View document |
| 9 Jun 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 325100.0 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFOD / 14/12/2009 | View document |
| 15 Dec 2009 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ODDY / 08/12/2009 · 2 pages | View document |
| 8 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY HEARSEY / 08/12/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 16/11/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY GIFFOD / 12/11/2009 | View document |
| 6 Oct 2009 | FULL ACCOUNTS MADE UP TO 24/01/09 · 19 pages | View document |
| 18 Mar 2009 | ADOPT ARTICLES 26/07/2008 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | AUDITOR'S RESIGNATION | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 16 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Aug 2008 | DIRECTOR APPOINTED NIGEL ODDY | View document |
| 30 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR RAVINDER VIRDI | View document |
| 30 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DEAN MURRAY | View document |
| 30 Jul 2008 | APPOINTMENT TERMINATED SECRETARY ADRIAN RICHMOND | View document |
| 30 Jul 2008 | SECRETARY APPOINTED PETER GEOFFREY HEARSEY | View document |
| 30 Jul 2008 | DIRECTOR APPOINTED MARK ANTHONY GIFFOD | View document |
| 30 Jul 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD | View document |
| 30 Jul 2008 | DIRECTOR APPOINTED JOHN KING | View document |
| 10 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CLEGG | View document |
| 4 Jan 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2007 | DIRECTOR RESIGNED | View document |
| 15 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2007 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 15 SOUTH MOLTON STREET LONDON W1K 5QR | View document |
| 25 Apr 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Apr 2007 | RE-DES SHARES 04/04/07 | View document |
| 25 Apr 2007 | S-DIV 04/04/07 | View document |
| 14 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2007 | VARIOUS CO BUSINESS 22/02/07 | View document |
| 19 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2007 | DIRECTOR RESIGNED | View document |
| 19 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2007 | SECRETARY RESIGNED | View document |
| 19 Mar 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 1 PARK ROW LEEDS LS1 5AB | View document |
| 19 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 | View document |
| 14 Mar 2007 | COMPANY NAME CHANGED PIMCO 2585 LIMITED CERTIFICATE ISSUED ON 14/03/07 | View document |
| 8 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |