TECHEDGE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/247 January 2024 | Final Gazette dissolved following liquidation |
| 07/01/247 January 2024 | Final Gazette dissolved following liquidation |
| 07/10/237 October 2023 | Return of final meeting in a members' voluntary winding up |
| 15/12/2215 December 2022 | Liquidators' statement of receipts and payments to 2022-11-21 |
| 02/12/212 December 2021 | Resolutions |
| 02/12/212 December 2021 | Resolutions |
| 02/12/212 December 2021 | Declaration of solvency |
| 02/12/212 December 2021 | Appointment of a voluntary liquidator |
| 30/11/2130 November 2021 | Registered office address changed from C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2021-11-30 |
| 12/03/2112 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM LEVEL 33 C/O RODLIFFE ACCOUNTING LTD 25 CANADA SQUARE LONDON E14 5LB ENGLAND |
| 22/09/2022 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO CANDIDO / 22/09/2020 |
| 22/09/2022 September 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERTO CANDIDO / 22/09/2020 |
| 17/09/2017 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO CANDIDO / 17/09/2020 |
| 17/09/2017 September 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERTO CANDIDO / 17/09/2020 |
| 17/09/2017 September 2020 | REGISTERED OFFICE CHANGED ON 17/09/2020 FROM C/O RODLIFFE ACCOUNTING LTD 23 SKYLINE VILLAGE LIMEHARBOUR LONDON E14 9TS ENGLAND |
| 04/09/204 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/01/1926 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/09/1820 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO CANDIDO |
| 20/09/1820 September 2018 | CESSATION OF NATALIE ABERCROMBY KOUZELEAS AS A PSC |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NATALIE KOUZELEAS |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR ROBERTO CANDIDO |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM C/O 744-750 THE SALISBURY 5TH FLOOR SALISBURY HOUSE FINSBURY CIRCUS LONDON EC2M 5QQ |
| 20/04/1720 April 2017 | PREVEXT FROM 31/10/2016 TO 31/12/2016 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU SONEA |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MS NATALIE ABERCROMBY KOUZELEAS |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 27/01/1627 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 05/11/155 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/11/1417 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 19/12/1319 December 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM |
| 29/10/1229 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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