TECHLAND HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/09/107 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/05/1025 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/05/1011 May 2010 | APPLICATION FOR STRIKING-OFF |
| 31/12/0931 December 2009 | COMPANY NAME CHANGED TECHLAND GROUP LIMITED CERTIFICATE ISSUED ON 31/12/09 |
| 31/12/0931 December 2009 | CHANGE OF NAME 27/11/2009 |
| 04/12/094 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANURAG PATEL / 12/10/2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/08 FROM: GISTERED OFFICE CHANGED ON 23/04/2008 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/11/0712 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0527 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/044 August 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0322 October 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: G OFFICE CHANGED 22/10/03 SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL |
| 06/07/036 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | S366A DISP HOLDING AGM 09/12/02 |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/10/0110 October 2001 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0111 September 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | 20/06/00 FULL LIST NOF AMEND |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS; AMEND |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: G OFFICE CHANGED 03/05/01 28 ELY PLACE LONDON EC1N 6RL |
| 10/07/0010 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/07/9929 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9929 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/07/999 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | REDUCTION OF ISSUED CAPITAL |
| 31/07/9831 July 1998 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 725164/ 272419 |
| 09/06/989 June 1998 | REDUCTION OF ISSUED CAPITAL 04/06/98 |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | DIRECTOR RESIGNED |
| 14/07/9614 July 1996 |
| 14/07/9614 July 1996 | DIRECTOR RESIGNED |
| 02/02/962 February 1996 | |
| 02/02/962 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9517 July 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | |
| 03/05/953 May 1995 | |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/954 April 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/03/95 |
| 04/04/954 April 1995 | � NC 738239/753371 23/03 |
| 04/04/954 April 1995 | NC INC ALREADY ADJUSTED 23/03/95 |
| 04/04/954 April 1995 | ADOPT MEM AND ARTS 23/03/95 |
| 16/09/9416 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/07/943 July 1994 | |
| 03/07/943 July 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | |
| 04/11/934 November 1993 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/06/932 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/932 June 1993 | |
| 27/05/9327 May 1993 | |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED |
| 22/10/9222 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/10/9222 October 1992 | |
| 13/10/9213 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | |
| 05/10/925 October 1992 | DIRECTOR RESIGNED |
| 05/10/925 October 1992 | 20/06/92 FULL LIST NOF |
| 05/10/925 October 1992 | |
| 04/09/924 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/03/9224 March 1992 | CONVERSION OF SHARES 19/03/92 |
| 24/03/9224 March 1992 | S-DIV CONVE 19/03/92 |
| 24/03/9224 March 1992 | NC INC ALREADY ADJUSTED 19/03/92 |
| 07/01/927 January 1992 | |
| 07/01/927 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/10/9117 October 1991 | |
| 17/10/9117 October 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | 20/06/90 FULL LIST NOF AMEND |
| 06/03/916 March 1991 | CONVE 10/10/90 |
| 06/03/916 March 1991 | NC INC ALREADY ADJUSTED 10/10/90 |
| 06/03/916 March 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/10/90 |
| 06/03/916 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/9030 October 1990 | NEW DIRECTOR APPOINTED |
| 03/10/903 October 1990 | DIRECTOR RESIGNED |
| 30/07/9030 July 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 30/07/9030 July 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | COMPANY NAME CHANGED TYROLESE (137) LIMITED CERTIFICATE ISSUED ON 19/10/89 |
| 07/09/897 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/02/896 February 1989 | SHARES AGREEMENT OTC |
| 06/02/896 February 1989 | WD 17/01/89 AD 02/12/88--------- � SI 689087@1=689087 � IC 2/689089 |
| 12/01/8912 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/8912 January 1989 | REGISTERED OFFICE CHANGED ON 12/01/89 FROM: G OFFICE CHANGED 12/01/89 66 LINCOLN'S INN FIELDS LONDON WC2A 3JX |
| 12/01/8912 January 1989 | NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/12/88 |
| 11/01/8911 January 1989 | � NC 100/727272 |
| 12/09/8812 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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