TECH-ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2010 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/02/2026 February 2020 | APPLICATION FOR STRIKING-OFF |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 25/10/1825 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/04/186 April 2018 | NOTIFICATION OF PSC STATEMENT ON 19/03/2018 |
| 19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM EPPS BUILDING, BRIDGE ROAD ASHFORD KENT TN23 1BB |
| 19/02/1819 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/11/165 November 2016 | DISS40 (DISS40(SOAD)) |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/08/1512 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/08/1421 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/08/136 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/08/1213 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/02/1215 February 2012 | CORPORATE SECRETARY APPOINTED CBC COMPANY SECRETARY LTD |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, SECRETARY EIKOS INTERNATIONAL LTD |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. YVES COURAGE / 14/09/2011 |
| 14/09/1114 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVES COURAGE / 31/07/2010 |
| 24/08/1024 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EIKOS INTERNATIONAL LTD / 31/07/2010 |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 05/08/085 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 26/01/0626 January 2006 | NEW SECRETARY APPOINTED |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: STOURSIDE PLACE, STATION ROAD ASHFORD KENT TN23 1PP |
| 25/01/0625 January 2006 | SECRETARY RESIGNED |
| 23/08/0523 August 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/04/0522 April 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: ASHFORD HOUSE 2ND FLOOR COUNTY SQUARE ASHFORD KENT TN23 1YB |
| 14/09/0414 September 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 03/10/023 October 2002 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: ASHFORD HOUSE COUNTY SQUARE ASHFORD KENT TN23 1YB |
| 02/07/022 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | COMPANY NAME CHANGED TECHONE LIMITED CERTIFICATE ISSUED ON 29/12/00 |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | NEW SECRETARY APPOINTED |
| 22/09/0022 September 2000 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: MIDLAND COMPANY SERVICES LTD 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM B1 1QU |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | SECRETARY RESIGNED |
| 29/06/0029 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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