TECHCAPITAL SM LIMITED filing history - Find and update company information - GOV.UK

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TECHCAPITAL SM LIMITED

Company number 09925303

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2017	AD01	Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ United Kingdom to Rotherwas Industrial Estate Holme Lacy Road Hereford HR2 6BQ on 23 April 2017	View PDF Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ United Kingdom to Rotherwas Industrial Estate Holme Lacy Road Hereford HR2 6BQ on 23 April 2017 - link opens in a new window - 1 page (1 page)
23 Apr 2017	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2017	AD01	Registered office address changed from Rotherwas Industrial Estate Holme Lacy Road Hereford HR2 6BQ United Kingdom to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 23 April 2017	View PDF Registered office address changed from Rotherwas Industrial Estate Holme Lacy Road Hereford HR2 6BQ United Kingdom to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 23 April 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	AD01	Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ United Kingdom to Rotherwas Industrial Estate Holme Lacy Road Hereford HR2 6BQ on 22 February 2017	View PDF Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ United Kingdom to Rotherwas Industrial Estate Holme Lacy Road Hereford HR2 6BQ on 22 February 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 14 February 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 14 February 2017 - link opens in a new window - 1 page (1 page)
04 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2017	AP04	Appointment of Northwestern Management Services Limited as a secretary on 10 January 2017	View PDF Appointment of Northwestern Management Services Limited as a secretary on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	AP01	Appointment of Mr Karol Henryk Maslonkowski as a director on 10 January 2017	View PDF Appointment of Mr Karol Henryk Maslonkowski as a director on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	TM01	Termination of appointment of Vanessa Marie-Antoine Payet as a director on 19 December 2016	View PDF Termination of appointment of Vanessa Marie-Antoine Payet as a director on 19 December 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2016	TM02	Termination of appointment of Northwestern Management Services Limited as a secretary on 19 December 2016	View PDF Termination of appointment of Northwestern Management Services Limited as a secretary on 19 December 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AD01	Registered office address changed from Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row London WC1B 5HJ England to 20-22 Wenlock Road London N1 7GU on 31 March 2016	View PDF Registered office address changed from Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row London WC1B 5HJ England to 20-22 Wenlock Road London N1 7GU on 31 March 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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