TECH CONCIERGE LIMITED

Company Documents

DateDescription
28/06/1128 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/03/1115 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/03/118 March 2011 APPLICATION FOR STRIKING-OFF

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27/10/1027 October 2010 DISS40 (DISS40(SOAD))

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26/10/1026 October 2010 Annual return made up to 13 July 2010 with full list of shareholders

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27/07/1027 July 2010 FIRST GAZETTE

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22/07/0922 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/08/086 August 2008 RETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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03/08/073 August 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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25/08/0625 August 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06

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24/07/0624 July 2006 REGISTERED OFFICE CHANGED ON 24/07/06 FROM: G OFFICE CHANGED 24/07/06 86 DEAN STREET LONDON W1D 3SR

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24/07/0624 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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28/06/0628 June 2006 REGISTERED OFFICE CHANGED ON 28/06/06 FROM: G OFFICE CHANGED 28/06/06 24 FITZROY SQUARE LONDON W1T 6EP

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28/06/0628 June 2006 NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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04/08/054 August 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 DIRECTOR'S PARTICULARS CHANGED

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17/03/0517 March 2005 SECRETARY'S PARTICULARS CHANGED

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17/03/0517 March 2005 REGISTERED OFFICE CHANGED ON 17/03/05 FROM: G OFFICE CHANGED 17/03/05 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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13/07/0413 July 2004 SECRETARY RESIGNED

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13/07/0413 July 2004 NEW SECRETARY APPOINTED

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13/07/0413 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/07/0413 July 2004 DIRECTOR RESIGNED

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13/07/0413 July 2004 NEW DIRECTOR APPOINTED

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