TECHNODEC LIMITED

Company Documents

DateDescription
15/06/1015 June 2010 STRUCK OFF AND DISSOLVED

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02/03/102 March 2010 FIRST GAZETTE

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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05/01/095 January 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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13/03/0813 March 2008 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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15/11/0715 November 2007 SECRETARY RESIGNED

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15/11/0715 November 2007 NEW SECRETARY APPOINTED

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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22/06/0722 June 2007 NEW SECRETARY APPOINTED

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22/06/0722 June 2007 SECRETARY RESIGNED

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09/11/069 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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24/05/0624 May 2006 DIRECTOR RESIGNED

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10/11/0510 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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07/12/047 December 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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12/11/0312 November 2003 RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS

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18/09/0318 September 2003 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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14/09/0314 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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28/08/0328 August 2003 REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 37 THURLOE STREET LONDON SW7 2LQ

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27/09/0227 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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20/11/0120 November 2001 RETURN MADE UP TO 31/10/01; NO CHANGE OF MEMBERS

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23/11/0023 November 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 NEW DIRECTOR APPOINTED

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28/03/0028 March 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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03/03/003 March 2000 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS

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16/11/9816 November 1998 S366A DISP HOLDING AGM 12/11/98

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13/11/9813 November 1998 SECRETARY RESIGNED

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12/11/9812 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/11/9812 November 1998 Incorporation

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