TECHIMP GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/05/1925 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 16/05/1916 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 7SIDE SECRETARIAL LIMITED / 08/05/2019 |
| 09/01/199 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/09/2018:LIQ. CASE NO.1 |
| 14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM C/O LEGALINX LIMITED 1 FETTER LANE LONDON EC4A 1BR ENGLAND |
| 06/11/176 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/10/1718 October 2017 | SPECIAL RESOLUTION TO WIND UP |
| 18/07/1718 July 2017 | ADOPT ARTICLES 31/03/2017 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR GINO MARIO AMADI |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR PIER GIORGIO FANTIN |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, SECRETARY CHIARA DAL CANTON |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR FASIH REHMAN |
| 13/04/1713 April 2017 | CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM CONDOR HOUSE 10 ST PAUL'S CHURCHYARD LONDON EC4M 8AL |
| 13/03/1713 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091880590001 |
| 03/02/173 February 2017 | ADOPT ARTICLES 08/10/2015 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/09/1619 September 2016 | 22/10/15 STATEMENT OF CAPITAL GBP 3774 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, SECRETARY JOANNA JAQUES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/09/167 September 2016 | SECRETARY APPOINTED CHIARA DAL CANTON |
| 17/05/1617 May 2016 | CURRSHO FROM 31/12/2015 TO 31/12/2014 |
| 13/02/1613 February 2016 | 22/10/15 STATEMENT OF CAPITAL GBP 2374.00 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, SECRETARY CAMPBELL STEWART MACLENNAN & CO |
| 12/11/1512 November 2015 | CORPORATE SECRETARY APPOINTED CAMPBELL STEWART MACLENNAN & CO |
| 09/10/159 October 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 07/10/157 October 2015 | SECRETARY APPOINTED JOANNA JAQUES |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY MHAIRI WARD |
| 06/10/156 October 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 09/04/159 April 2015 | 25/02/15 STATEMENT OF CAPITAL GBP 1000 |
| 10/03/1510 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091880590001 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/11/1410 November 2014 | SECRETARY APPOINTED MHAIRI WARD |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED FASIH REHMAN |
| 28/08/1428 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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