TECHLAST LIMITED

Company Documents

DateDescription
08/06/108 June 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/02/1023 February 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/02/1012 February 2010 APPLICATION FOR STRIKING-OFF

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26/08/0926 August 2009 30/06/09 TOTAL EXEMPTION FULL

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22/06/0922 June 2009 CURREXT FROM 31/12/2008 TO 30/06/2009

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02/02/092 February 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 31/12/07 TOTAL EXEMPTION FULL

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04/02/084 February 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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22/02/0722 February 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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14/02/0614 February 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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07/02/057 February 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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11/02/0411 February 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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02/03/032 March 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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13/02/0213 February 2002 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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02/11/012 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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30/01/0130 January 2001 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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21/01/0021 January 2000 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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02/11/992 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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03/02/993 February 1999 RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS

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08/10/988 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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06/02/986 February 1998 RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS

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24/02/9724 February 1997 REGISTERED OFFICE CHANGED ON 24/02/97 FROM: 4TH FLOOR CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1R 5FE

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24/02/9724 February 1997 SECRETARY RESIGNED

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24/02/9724 February 1997 NEW DIRECTOR APPOINTED

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24/02/9724 February 1997 NEW SECRETARY APPOINTED

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24/02/9724 February 1997 DIRECTOR RESIGNED

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12/02/9712 February 1997 REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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10/12/9610 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/12/9610 December 1996 Incorporation

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