TECHIMP GROUP LIMITED
Company number 09188059 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 25 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 16 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 7SIDE SECRETARIAL LIMITED / 08/05/2019 | View document |
| 9 Jan 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/09/2018:LIQ. CASE NO.1 | View document |
| 14 Nov 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM C/O LEGALINX LIMITED 1 FETTER LANE LONDON EC4A 1BR ENGLAND | View document |
| 6 Nov 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Oct 2017 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 Jul 2017 | ADOPT ARTICLES 31/03/2017 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED MR GINO MARIO AMADI | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED MR PIER GIORGIO FANTIN | View document |
| 13 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY CHIARA DAL CANTON | View document |
| 13 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR FASIH REHMAN | View document |
| 13 Apr 2017 | CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED | View document |
| 13 Apr 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM CONDOR HOUSE 10 ST PAUL'S CHURCHYARD LONDON EC4M 8AL | View document |
| 13 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091880590001 | View document |
| 3 Feb 2017 | ADOPT ARTICLES 08/10/2015 | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Sep 2016 | 22/10/15 STATEMENT OF CAPITAL GBP 3774 | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY JOANNA JAQUES | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Sep 2016 | SECRETARY APPOINTED CHIARA DAL CANTON | View document |
| 17 May 2016 | CURRSHO FROM 31/12/2015 TO 31/12/2014 | View document |
| 13 Feb 2016 | 22/10/15 STATEMENT OF CAPITAL GBP 2374.00 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY CAMPBELL STEWART MACLENNAN & CO | View document |
| 12 Nov 2015 | CORPORATE SECRETARY APPOINTED CAMPBELL STEWART MACLENNAN & CO | View document |
| 9 Oct 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 | View document |
| 7 Oct 2015 | SECRETARY APPOINTED JOANNA JAQUES | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY MHAIRI WARD | View document |
| 6 Oct 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 9 Apr 2015 | 25/02/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 10 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091880590001 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Nov 2014 | SECRETARY APPOINTED MHAIRI WARD | View document |
| 10 Nov 2014 | DIRECTOR APPOINTED FASIH REHMAN | View document |
| 28 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |