co
Corporate
Observer
Homepage
Data
Great Britain
Company
TECHNICA UK LIMITED
Filings

TECHNICA UK LIMITED: Filings

    • Overview

    Company NameTECHNICA UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03475331
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TECHNICA UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 03, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Paul Simon Simpson as a director on Oct 11, 2016

    		1 pagesTM01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 23, 2016

    • Capital: GBP 0.0065
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancellation of share premium account and capital redemption reserve 22/03/2016
    		RES13

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 650
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Dec 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 650
    		SH01

    Director's details changed for Mr William George Halbert on Aug 18, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Dec 03, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 650
    		SH01

    Accounts for a dormant company made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to Dec 03, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		7 pagesAA

    Annual return made up to Dec 03, 2011 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Dec 03, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2010

    		16 pagesAA

    Director's details changed for Mr William George Halbert on Aug 24, 2010

    		2 pagesCH01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0