TECSPHERE LIMITED

Company number 04177828

Date	Type	Description	View / Download
19 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
27 Jun 2014	4.68	Liquidators' statement of receipts and payments to 30 May 2014	(13 pages)
22 Jul 2013	4.70	Declaration of solvency	(4 pages)
16 Jul 2013	AD01	Registered office address changed from Third Floor Citygate St. James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE on 16 July 2013	(2 pages)
15 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
15 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
09 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
25 Apr 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders Statement of capital on 2012-04-25 GBP 100	(3 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
15 Jun 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(3 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
20 Jul 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(3 pages)
20 Jul 2010	CH01	Director's details changed for Dr. Andre Juergen Von Froreich on 12 March 2010	(2 pages)
20 Jul 2010	TM01	Termination of appointment of Marie-Christine Von Schrenck as a director	(1 page)
20 Jul 2010	TM02	Termination of appointment of Marie-Christine Von Schrenck as a secretary	(1 page)
31 Mar 2009	363a	Return made up to 12/03/09; full list of members	(3 pages)
31 Mar 2009	288c	Director and secretary's change of particulars / marie-christine von froreich / 12/03/2008	(2 pages)
30 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
08 Aug 2008	363s	Return made up to 12/03/07; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed	(7 pages)
26 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
11 Jun 2008	363s	Return made up to 12/03/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed	(7 pages)
11 Mar 2008	287	Registered office changed on 11/03/2008 from ground floor citygate st james boulevard newcastle upon tyne NE1 4JE	(1 page)
19 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)