TECHNOLOGY AND EDUCATION DEVELOPMENT LIMITED

Company Documents

DateDescription
24/06/1924 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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11/06/1911 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/06/1911 June 2019 AGM NOT CALLED LESS THAN 14 DAYS NOTICE 23/05/2019

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11/06/1911 June 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/06/1911 June 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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12/06/1812 June 2018 DORMANT RESOLUTION 11/12/2017

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12/06/1812 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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20/09/1720 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIN HONG WONG / 10/09/2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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12/06/1712 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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12/06/1712 June 2017 DORMANT RESOLUTION 10/12/2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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07/07/167 July 2016 DORMANT RES 29/06/2016

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07/07/167 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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29/09/1529 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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05/06/155 June 2015 EXEMPTION FROM APPOINTING AUDITORS

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05/06/155 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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27/09/1427 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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10/06/1410 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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10/06/1410 June 2014 COMPANY BUSINESS 22/12/2013

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28/09/1328 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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24/06/1324 June 2013 EXEMPTION FROM APPOINTING AUDITORS

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24/06/1324 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / JIEMING YANG SMITH / 03/04/2013

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03/04/133 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM FORSTER SMITH / 03/04/2013

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18/09/1218 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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12/06/1212 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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14/09/1114 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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20/06/1120 June 2011 DORMANT STATEMENT 03/01/2011

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20/06/1120 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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23/09/1023 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FORSTER SMITH / 10/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIN HONG WONG / 10/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JIEMING YANG SMITH / 10/09/2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/07/101 July 2010 DORMANT COMPANY 25/06/2010

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02/10/092 October 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/07/0915 July 2009 EXEMPTION FROM APPOINTING AUDITORS

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20/11/0820 November 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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09/07/089 July 2008 EXEMPTION FROM APPOINTING AUDITORS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/07/089 July 2008 EXEMPTION FROM APPOINTING AUDITORS

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19/09/0719 September 2007 RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/07/0726 July 2007 EXEMPTION FROM APPOINTING AUDITORS

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29/09/0629 September 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/07/0611 July 2006 EXEMPTION FROM APPOINTING AUDITORS

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22/09/0522 September 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/10/046 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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30/10/0330 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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06/12/026 December 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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14/07/0214 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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19/10/0119 October 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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08/11/008 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/11/008 November 2000 NEW DIRECTOR APPOINTED

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17/10/0017 October 2000 NEW DIRECTOR APPOINTED

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17/10/0017 October 2000 REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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05/10/005 October 2000 SECRETARY RESIGNED

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05/10/005 October 2000 DIRECTOR RESIGNED

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26/09/0026 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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