TECHNOLOGIC GROUP LIMITED

Company Documents

DateDescription
11/10/1111 October 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/06/1128 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/06/1116 June 2011 APPLICATION FOR STRIKING-OFF

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/01/1121 January 2011 PREVSHO FROM 31/08/2011 TO 31/12/2010

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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23/09/1023 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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09/10/099 October 2009 Annual return made up to 1 September 2009 with full list of shareholders

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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22/10/0822 October 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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19/09/0719 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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19/03/0719 March 2007 NEW SECRETARY APPOINTED

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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12/09/0512 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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04/07/054 July 2005 NEW SECRETARY APPOINTED

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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17/06/0517 June 2005 SECRETARY RESIGNED

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24/02/0524 February 2005 RE SHARES 04/01/05

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12/01/0512 January 2005 £ NC 2150/1523 01/12/04

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12/01/0512 January 2005 £ IC 1005/378 01/12/04 £ SR 627@1=627

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22/09/0422 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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04/09/034 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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16/01/0316 January 2003 DELIVERY EXT'D 3 MTH 31/08/02

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05/09/025 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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28/10/0128 October 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01

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08/01/018 January 2001 ALTER ARTICLES 28/10/00

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18/09/0018 September 2000 SECRETARY RESIGNED

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18/09/0018 September 2000 DIRECTOR RESIGNED

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18/09/0018 September 2000 NEW DIRECTOR APPOINTED

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18/09/0018 September 2000 NEW SECRETARY APPOINTED

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18/09/0018 September 2000 REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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01/09/001 September 2000 Incorporation

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01/09/001 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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