TECHLOGIC UK LIMITED



Company Documents

DateDescription
17/10/1317 October 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM
BUILDING J RIDING COURT FARM RIDING COURT ROAD
DATCHET
SLOUGH
BERKSHIRE
SL3 9JT
ENGLAND

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19/03/1319 March 2013 DISS40 (DISS40(SOAD))

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18/03/1318 March 2013 SAIL ADDRESS CHANGED FROM: UNIT 5 TRIDENT INDUSTRIAL ESTATE BLACKTHORNE ROAD POYLE COLNBROOK BERKSHIRE SL3 0AX ENGLAND

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18/03/1318 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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05/03/135 March 2013 FIRST GAZETTE

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07/09/127 September 2012 REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 450 BATH ROAD LONGFORD HEATHROW MIDDLESEX UB7 0EB ENGLAND

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03/04/123 April 2012 DISS40 (DISS40(SOAD))

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02/04/122 April 2012 Annual return made up to 6 February 2012 with full list of shareholders

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01/04/121 April 2012 APPOINTMENT TERMINATED, SECRETARY MOHAMMAD SHAIKH

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06/03/126 March 2012 FIRST GAZETTE

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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02/07/112 July 2011 DISS40 (DISS40(SOAD))

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29/06/1129 June 2011 Annual return made up to 6 February 2011 with full list of shareholders

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28/06/1128 June 2011 REGISTERED OFFICE CHANGED ON 28/06/2011 FROM F1 DESERONTO TRADING ESTATE ST. MARYS ROAD LANGLEY BERKSHIRE SL3 7EW

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28/06/1128 June 2011 SAIL ADDRESS CREATED

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28/06/1128 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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28/06/1128 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MOHAMMAD AFZAAL SHAIKH / 01/06/2011

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14/06/1114 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/06/117 June 2011 FIRST GAZETTE

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/06/1021 June 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/08

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21/06/1021 June 2010 Annual return made up to 6 February 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMAL SHAIKH / 01/01/2010

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16/03/1016 March 2010 APPOINTMENT TERMINATED, DIRECTOR GURMIT MANN

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28/02/1028 February 2010 28/02/10 TOTAL EXEMPTION FULL

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22/01/1022 January 2010 REGISTERED OFFICE CHANGED ON 22/01/2010 FROM UNIT 3 CANAL WHARF INDUSTRIAL ESTATE STATION ROAD LANGLEY BERKSHIRE SL3 6EG

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23/04/0923 April 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 REGISTERED OFFICE CHANGED ON 17/04/09 FROM: c/o C/O AUDITAX ACCOUNTANTS 99 VICTORIA AVENUE UXBRIDGE MIDDLESEX UB10 9AJ

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26/03/0926 March 2009 REGISTERED OFFICE CHANGED ON 26/03/09 FROM: 12 WARNFORD INDUSTRIAL ESTATE CLAYTON ROAD HAYES MIDDLESEX UB3 1BQ

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10/03/0910 March 2009 First Gazette

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28/02/0928 February 2009 28/02/09 TOTAL EXEMPTION FULL

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25/03/0825 March 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 29/02/08 TOTAL EXEMPTION FULL

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16/03/0716 March 2007 NEW DIRECTOR APPOINTED

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06/02/076 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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