TECHNIJET HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 23/10/2423 October 2024 | Application to strike the company off the register |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with updates |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/07/2310 July 2023 | Notification of Technijet Group Ltd as a person with significant control on 2023-06-30 |
| 10/07/2310 July 2023 | Termination of appointment of Sarah Jane Macfarlane as a director on 2023-06-30 |
| 10/07/2310 July 2023 | Termination of appointment of David William Macfarlane as a director on 2023-06-30 |
| 10/07/2310 July 2023 | Cessation of Sarah Jane Macfarlane as a person with significant control on 2023-06-30 |
| 10/07/2310 July 2023 | Cessation of David William Macfarlane as a person with significant control on 2023-06-30 |
| 10/07/2310 July 2023 | Appointment of Mr Jonathan Ian Keith Frankland as a director on 2023-06-30 |
| 10/07/2310 July 2023 | Appointment of Mr Michael Edward Macfarlane as a director on 2023-06-30 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Change of details for Mrs Sarah Jane Macfarlane as a person with significant control on 2021-10-25 |
| 05/11/215 November 2021 | Change of details for Mr David William Macfarlane as a person with significant control on 2021-10-25 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 12/03/2112 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 16/04/2016 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 08/05/198 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 08/06/188 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE MACFARLANE |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM MACFARLANE |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 03/07/173 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 03/07/173 July 2017 | SAIL ADDRESS CREATED |
| 05/05/175 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/02/177 February 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 28/09/1628 September 2016 | 08/08/16 STATEMENT OF CAPITAL GBP 100 |
| 05/09/165 September 2016 | ADOPT ARTICLES 08/08/2016 |
| 29/06/1629 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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