TECH IMPEX UA LTD

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DateDescription
28/09/2128 September 2021 Final Gazette dissolved via compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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11/06/2011 June 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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20/02/2020 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS. KATHERINE ANNE HICKSON / 20/05/2019

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24/05/1924 May 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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22/06/1822 June 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR

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22/06/1822 June 2018 APPOINTMENT TERMINATED, SECRETARY MAYFAIR CORPORATE SECRETARIES LIMITED

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22/06/1822 June 2018 APPOINTMENT TERMINATED, SECRETARY MAYFAIR CORPORATE SECRETARIES LIMITED

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22/06/1822 June 2018 APPOINTMENT TERMINATED, DIRECTOR WYDEN LIMITED

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22/06/1822 June 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL HODGKINSON

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22/06/1822 June 2018 DIRECTOR APPOINTED MS. KATHERINE ANNE HICKSON

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22/06/1822 June 2018 CORPORATE DIRECTOR APPOINTED MILLWARD INVESTMENTS LIMITED

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22/06/1822 June 2018 CORPORATE SECRETARY APPOINTED APPLETON SECRETARIES LIMITED

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06/06/186 June 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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30/07/1730 July 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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08/10/168 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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21/04/1621 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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08/10/158 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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20/04/1520 April 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM
STUDIO G3 GROVE PARK STUDIOS
188-192 SUTTON COURT ROAD
LONDON
W4 3HR

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20/04/1520 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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20/04/1520 April 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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25/04/1425 April 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM
STUDIO G3 GROVE PARK STUDIOS
188 -192 SUTTON COURT ROAD
LONDON
LONDON
W4 3HR
UNITED KINGDOM

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25/04/1425 April 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WYDEN LIMITED / 25/04/2014

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25/04/1425 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYFAIR CORPORATE SECRETARIES LIMITED / 25/04/2014

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25/04/1425 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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25/04/1425 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ROGER DUDLEY HODGKINSON / 25/04/2014

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25/04/1425 April 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM STUDIO G3 GROVE PARK STUDIOS 188 -192 SUTTON COURT ROAD LONDON LONDON W4 3HR UNITED KINGDOM

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19/04/1319 April 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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19/04/1319 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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