TECHNOTEK LIMITED
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/03/1731 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/06/1620 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 108 - 110 CHARLES HOUSE FINCHLEY ROAD LONDON NW3 5JJ |
| 25/11/1525 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIGMORE SECRETARIES LIMITED / 20/11/2012 |
| 25/11/1525 November 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ETA DIRECTORS LIMITED / 09/01/2013 |
| 23/04/1523 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/01/1527 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED YARDENA LANDMAN |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS |
| 26/06/1426 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 15/08/2013 |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 29/05/2013 |
| 27/03/1327 March 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM LADBROKE SUITE 3 WELBECK STREET LONDON W1G 0AR UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/02/1229 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MIRIAM ELIZABETH PATRICIA LEWIS |
| 25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/01/1017 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 45-47 MARLEBONE LANE LONDON W1U 2NT |
| 09/01/099 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW SECRETARY APPOINTED |
| 08/06/058 June 2005 | S80A AUTH TO ALLOT SEC 23/05/05 |
| 08/06/058 June 2005 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 08/06/058 June 2005 | SECRETARY RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 22/04/0422 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: TOTARA PARK HOUSE 34-36 GRAYS INN ROAD LONDON WC1X 8NN |
| 10/02/0310 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 10/09/0110 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0114 February 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 26/01/01 |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 13/10/0013 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ALTERMEMORANDUM21/10/99 |
| 07/12/997 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/99 |
| 07/12/997 December 1999 | ﾽ NC 1000/20000 21/10/99 |
| 08/11/998 November 1999 | SECRETARY RESIGNED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 08/11/998 November 1999 | NEW SECRETARY APPOINTED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 21/02/9921 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 21/02/9921 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 04/02/99 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 14/09/98 |
| 28/09/9828 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 22/09/9822 September 1998 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: 34 JOHN STREET LONDON WC1N 2AT |
| 18/04/9818 April 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | SECRETARY RESIGNED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | NEW SECRETARY APPOINTED |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 03/09/973 September 1997 | ADOPT MEM AND ARTS 09/01/97 |
| 29/08/9729 August 1997 | COMPANY NAME CHANGED DESDEMONA FASHIONS LIMITED CERTIFICATE ISSUED ON 01/09/97 |
| 10/07/9710 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/01/97 |
| 10/07/9710 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 06/03/976 March 1997 | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/08/96 |
| 04/09/964 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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