TECLOG LIMITED

Company number 05015481 ·

Dissolved

36 filings

Date Filing
23 Jan 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
2 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
3 Feb 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
23 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALLEN BLANEY STUART / 05/02/2013 View document
5 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / ALLEN BLANEY STUART / 05/02/2013 View document
5 Feb 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
28 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
9 Feb 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
27 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
3 Feb 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
8 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
29 Jan 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLEN BLANEY STUART / 29/01/2010 View document
13 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
11 Feb 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
13 Feb 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
12 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
9 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
17 Feb 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
28 Jun 2006 DIRECTOR RESIGNED View document
28 Jun 2006 NEW DIRECTOR APPOINTED View document
13 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
25 Jan 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
14 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
21 Jan 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View document
15 Jul 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Jul 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 View document
15 Jul 2004 NEW SECRETARY APPOINTED View document
15 Jul 2004 NEW DIRECTOR APPOINTED View document
15 Jul 2004 SECRETARY RESIGNED View document
15 Jul 2004 NC INC ALREADY ADJUSTED 05/07/04 View document
15 Jul 2004 � NC 100/2000 · 05/07/04 View document
15 Jul 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Mar 2004 REGISTERED OFFICE CHANGED ON 08/03/04 FROM: · THE AIRPORT · CARLISLE · CUMBRIA · CA6 4NW View document
14 Jan 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document