TECHINVEST LIMITED


Registered number: 03113422
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Name: TECHINVEST LIMITED
TECHINVEST LTD
Address: LOWER GROUND FLOOR, GEORGE YARD, LONDON, ENGLAND, EC3V 9DF
Incorporation Date: 1995-10-13

Company status: Dissolved


Company Documents

date name form type
2018-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-10-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-09-21 APPLICATION FOR STRIKING-OFF DS01
2018-12-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-08-28 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES CS01
2017-07-20 REGISTERED OFFICE CHANGED ON 20/07/2017 FROMWINNINGTON HOUSE WOODBERRY GROVELONDONN12 0DR AD01
2017-08-31 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES CS01
2017-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-09-07 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES CS01
2015-09-18 24/08/15 FULL LIST AR01
2015-09-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-09-22 24/08/14 FULL LIST AR01
2014-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-09-06 24/08/13 FULL LIST AR01
2012-09-12 24/08/12 FULL LIST AR01
2012-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-09-14 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM788-790 FINCHLEY ROADLONDONNW11 7TJ AD01
2011-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-09-14 24/08/11 FULL LIST AR01
2010-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-09-17 24/08/10 FULL LIST AR01
2010-09-17 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WHELAN / 01/10/2009 CH01
2010-09-17 DIRECTOR'S CHANGE OF PARTICULARS / CONOR MCCARTHY / 01/10/2009 CH01
2009-09-21 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET WHELAN / 01/07/2009 288c
2009-09-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-09-23 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS 363a
2008-11-05 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS 363a
2008-09-16 DIRECTOR AND SECRETARY APPOINTED MARGARET WHELAN 288a
2008-09-16 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TERESA MCCARTHY 288b
2008-11-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2007-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-09-30 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS 363s
2006-09-18 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS 363s
2006-09-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2005-09-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-09-19 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS 363s
2004-09-22 REGISTERED OFFICE CHANGED ON 22/09/04 363(287)
2004-09-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-09-22 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS 363s
2003-09-18 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS 363s
2003-11-03 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-09-19 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-09-19 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS 363s
2001-09-03 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS 363s
2001-09-03 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-11-16 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-10-27 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS 363s
1999-09-10 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS 363s
1999-08-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-10-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-10-23 RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS 363s
1997-01-27 RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS 363s
1997-10-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1997-11-12 RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS 363s
1995-11-09 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1995-12-06 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 224
1995-10-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1995-11-09 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288

Last update: 2020-03-05 15:12:33