TECH-ONE LIMITED

04026571
UNIT 126 SPUR ROAD ISLEWORTH ENGLAND TW7 5BD

Documents

Documents
Date Category Description Pages
29 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
10 Mar 2020 gazette Gazette Notice Voluntary 1 Buy now
26 Feb 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 accounts Annual Accounts 7 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2018 accounts Annual Accounts 6 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2017 accounts Annual Accounts 6 Buy now
05 Nov 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2016 gazette Gazette Notice Compulsory 1 Buy now
29 Mar 2016 accounts Annual Accounts 6 Buy now
12 Aug 2015 annual-return Annual Return 4 Buy now
26 Mar 2015 accounts Annual Accounts 6 Buy now
21 Aug 2014 annual-return Annual Return 4 Buy now
18 Mar 2014 accounts Annual Accounts 8 Buy now
06 Aug 2013 annual-return Annual Return 4 Buy now
28 Mar 2013 accounts Annual Accounts 8 Buy now
13 Aug 2012 annual-return Annual Return 4 Buy now
23 Mar 2012 accounts Annual Accounts 8 Buy now
15 Feb 2012 officers Appointment of corporate secretary (Cbc Company Secretary Ltd) 2 Buy now
15 Feb 2012 officers Termination of appointment of secretary (Eikos International Ltd) 1 Buy now
14 Sep 2011 annual-return Annual Return 4 Buy now
14 Sep 2011 officers Change of particulars for director (Mr. Yves Courage) 2 Buy now
31 Mar 2011 accounts Annual Accounts 4 Buy now
24 Aug 2010 annual-return Annual Return 4 Buy now
24 Aug 2010 officers Change of particulars for director (Yves Courage) 2 Buy now
24 Aug 2010 officers Change of particulars for corporate secretary (Eikos International Ltd) 2 Buy now
10 Nov 2009 accounts Annual Accounts 3 Buy now
26 Aug 2009 annual-return Return made up to 31/07/09; full list of members 3 Buy now
27 Apr 2009 accounts Annual Accounts 7 Buy now
05 Aug 2008 annual-return Return made up to 31/07/08; full list of members 3 Buy now
08 Jul 2008 accounts Annual Accounts 7 Buy now
31 Jul 2007 annual-return Return made up to 31/07/07; full list of members 2 Buy now
30 Apr 2007 accounts Annual Accounts 4 Buy now
06 Oct 2006 officers Director's particulars changed 1 Buy now
07 Jul 2006 annual-return Return made up to 29/06/06; full list of members 2 Buy now
10 Apr 2006 accounts Annual Accounts 4 Buy now
26 Jan 2006 address Registered office changed on 26/01/06 from: stourside place, station road ashford kent TN23 1PP 1 Buy now
26 Jan 2006 officers New secretary appointed 1 Buy now
25 Jan 2006 officers Secretary resigned 1 Buy now
23 Aug 2005 annual-return Return made up to 29/06/05; full list of members 6 Buy now
27 Apr 2005 accounts Annual Accounts 4 Buy now
22 Apr 2005 address Registered office changed on 22/04/05 from: ashford house 2ND floor county square ashford kent TN23 1YB 1 Buy now
14 Sep 2004 annual-return Return made up to 29/06/04; full list of members 6 Buy now
15 May 2004 accounts Annual Accounts 4 Buy now
01 Aug 2003 annual-return Return made up to 29/06/03; full list of members 6 Buy now
15 May 2003 accounts Annual Accounts 4 Buy now
03 Oct 2002 address Registered office changed on 03/10/02 from: ashford house county square ashford kent TN23 1YB 1 Buy now
02 Jul 2002 annual-return Return made up to 29/06/02; full list of members 6 Buy now
13 May 2002 accounts Annual Accounts 4 Buy now
28 Sep 2001 officers Director resigned 1 Buy now
28 Sep 2001 officers New director appointed 2 Buy now
20 Jul 2001 annual-return Return made up to 29/06/01; full list of members 6 Buy now
28 Dec 2000 change-of-name Certificate Change Of Name Company 2 Buy now
06 Nov 2000 officers New director appointed 2 Buy now
29 Sep 2000 officers New secretary appointed 2 Buy now
22 Sep 2000 address Registered office changed on 22/09/00 from: midland company services LTD 116 lonsdale house 52 blucher street birmingham B1 1QU 1 Buy now
04 Jul 2000 officers Director resigned 1 Buy now
04 Jul 2000 officers Secretary resigned 1 Buy now
29 Jun 2000 incorporation Incorporation Company 14 Buy now