TECHNO EXCEL LTD


Registered number: 05569478
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Name: TECHNO EXCEL LTD
TECHNO EXCEL LIMITED
Address: 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA
Incorporation Date: 2005-09-21

Company status: Dissolved


Company Documents

date name form type
2017-09-21 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-12-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-08-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-05-25 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2017 4.68
2017-08-30 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00012670 LIQ10
2016-03-31 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-03-09 APPOINTMENT TERMINATED, DIRECTOR MOHSEN HAMED TM01
2016-03-17 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-31 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-03-31 DECLARATION OF SOLVENCY 4.70
2016-04-25 REGISTERED OFFICE CHANGED ON 25/04/2016 FROMEUROPA HOUSE, GOLDSTONE VILLASHOVEEAST SUSSEXBN3 3RQ AD01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-28 21/09/15 FULL LIST AR01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-25 21/09/14 FULL LIST AR01
2013-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MOHSEN HAMED / 21/09/2005 CH01
2013-09-24 21/09/13 FULL LIST AR01
2013-09-23 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-25 21/09/12 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-26 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-04 21/09/11 FULL LIST AR01
2011-10-04 COMPANY NAME CHANGED M&M OIL AND GAS CONSULTANTS LTDCERTIFICATE ISSUED ON 04/10/11 CERTNM
2010-07-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MARJAN HAMED / 21/09/2010 CH01
2010-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MOHSEN HAMED / 21/09/2010 CH01
2010-11-02 21/09/10 FULL LIST AR01
2009-09-28 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS 363a
2009-09-29 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-24 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-10 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS 363a
2007-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-09 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS 363a
2006-11-02 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-02 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS 363a
2006-11-02 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-06 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 225
2005-10-27 AD 21/09/05---------£ SI 3@1=3£ IC 1/4 88(2)R
2005-09-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-09 12:48:25