TECHLUX LTD

Date	Description
01/12/151 December 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
08/09/158 September 2015	Annual return made up to 30 June 2015 with full list of shareholders View Document
04/03/154 March 2015	COMPANY NAME CHANGED CONSTANT, CHANGE & PARTNERS LTD CERTIFICATE ISSUED ON 04/03/15 View Document
04/03/154 March 2015	PREVSHO FROM 31/05/2015 TO 31/12/2014 View Document
20/02/1520 February 2015	Annual accounts small company total exemption made up to 31 May 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
29/08/1429 August 2014	Annual return made up to 30 June 2014 with full list of shareholders View Document
31/05/1431 May 2014	Annual accounts for year ending 31 May 2014 View Accounts
31/03/1431 March 2014	Annual accounts small company total exemption made up to 31 May 2013 View Document
18/01/1418 January 2014	DISS40 (DISS40(SOAD)) View Document
16/01/1416 January 2014	Annual return made up to 30 June 2013 with full list of shareholders View Document
13/12/1313 December 2013	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
29/10/1329 October 2013	FIRST GAZETTE View Document

31/05/1331 May 2013	Annual accounts for year ending 31 May 2013 View Accounts
28/02/1328 February 2013	Annual accounts small company total exemption made up to 31 May 2012 View Document
21/02/1321 February 2013	REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 206-212 ST. JOHN STREET LONDON EC1V 4JY UNITED KINGDOM View Document
05/07/125 July 2012	Annual return made up to 30 June 2012 with full list of shareholders View Document
31/05/1231 May 2012	Annual accounts for year ending 31 May 2012 View Accounts
27/02/1227 February 2012	Annual accounts small company total exemption made up to 31 May 2011 View Document
16/09/1116 September 2011	Annual return made up to 30 June 2011 with full list of shareholders View Document
16/09/1116 September 2011	REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 32 GREAT SUTTON STREET LONDON EC1V 0NB View Document
16/09/1116 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL JAMES REARDON / 30/06/2011 View Document
03/06/113 June 2011	Annual accounts small company total exemption made up to 31 May 2010 View Document
15/07/1015 July 2010	Annual return made up to 30 June 2010 with full list of shareholders View Document
15/07/1015 July 2010	APPOINTMENT TERMINATED, DIRECTOR DANIEL HENNESSY View Document
29/05/0929 May 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document