TECH 1077 LIMITED

Company Documents

DateDescription
02/07/132 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/03/1319 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/03/1311 March 2013 APPLICATION FOR STRIKING-OFF

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/12/1214 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/03/125 March 2012 31/03/11 TOTAL EXEMPTION FULL

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02/12/112 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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31/12/1031 December 2010 31/03/10 TOTAL EXEMPTION FULL

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEONARD / 02/10/2009

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07/10/107 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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07/10/107 October 2010 SECRETARY'S CHANGE OF PARTICULARS / BARBARA CLOSE / 06/07/2010

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01/02/101 February 2010 31/03/09 TOTAL EXEMPTION FULL

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17/09/0917 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS

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30/01/0930 January 2009 31/03/08 TOTAL EXEMPTION FULL

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25/11/0825 November 2008 SECRETARY'S CHANGE OF PARTICULARS / BARBARA CLOSE / 24/11/2008

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25/11/0825 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEONARD / 24/11/2008

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10/04/0810 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEONARD / 07/04/2008

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11/12/0711 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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01/05/071 May 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 DIRECTOR RESIGNED

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03/04/073 April 2007 NEW DIRECTOR APPOINTED

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17/02/0717 February 2007 SECRETARY RESIGNED

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17/02/0717 February 2007 NEW SECRETARY APPOINTED

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08/03/068 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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08/03/068 March 2006 Incorporation

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