TECTON CONSULTING LIMITED

Company Documents

DateDescription
30/07/1330 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/07/1318 July 2013 APPLICATION FOR STRIKING-OFF

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/03/1313 March 2013 PREVEXT FROM 31/07/2012 TO 30/11/2012

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01/08/121 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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08/08/118 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GALE / 31/07/2010

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16/08/1016 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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16/08/1016 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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16/08/1016 August 2010 SAIL ADDRESS CREATED

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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04/08/094 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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05/08/085 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 LOCATION OF REGISTER OF MEMBERS

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03/08/073 August 2007 REGISTERED OFFICE CHANGED ON 03/08/07 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS

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03/08/073 August 2007 NEW DIRECTOR APPOINTED

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03/08/073 August 2007 NEW SECRETARY APPOINTED

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02/08/072 August 2007 DIRECTOR RESIGNED

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02/08/072 August 2007 SECRETARY RESIGNED

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31/07/0731 July 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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