WELLBEING TECHNOLOGIES GROUP LTD.

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Company Documents

DateDescription
18/12/1818 December 2018 STRUCK OFF AND DISSOLVED

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02/10/182 October 2018 FIRST GAZETTE

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22/07/1822 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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27/05/1727 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM PO BOX 9 42 DRAYCOTT PLACE LONDON SW3 2SA ENGLAND

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03/02/163 February 2016 COMPANY NAME CHANGED WELLBEING-TECH GROUP LTD. CERTIFICATE ISSUED ON 03/02/16

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02/02/162 February 2016 COMPANY NAME CHANGED TECHCONCEPT GROUP LIMITED CERTIFICATE ISSUED ON 02/02/16

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14/01/1614 January 2016 REGISTERED OFFICE CHANGED ON 14/01/2016 FROM CFOS - FD SOLUTIONS OFFICE 3 LLOYD'S AVENUE TECHCONCEPT GROUP LTD. LONDON LONDON EC3N 3DS ENGLAND

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27/10/1527 October 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 100 FENCHURCH STREET 100 FENCHURCH STREET FD SOLUTIONS - 4TH FLOOR LONDON UK EC3M 5JD

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/08/1527 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS LUCY SALAT / 01/05/2015

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27/08/1527 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY SALAT / 01/05/2015

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27/08/1527 August 2015 Annual return made up to 27 August 2015 with full list of shareholders

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23/11/1423 November 2014 REGISTERED OFFICE CHANGED ON 23/11/2014 FROM FD SOLUTIONS - 100 FENCHURCH STREET - 4TH FLOOR 100 FENCHURCH STREET FD SOLUTIONS - 4TH FLOOR LONDON LONDON EC3M 5JD ENGLAND

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23/11/1423 November 2014 REGISTERED OFFICE CHANGED ON 23/11/2014 FROM THE CLUBHOUSE 50 GROSVENOR HILL LONDON W1K 3QT ENGLAND

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23/09/1423 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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