TECHNABLING LIMITED

Company Documents

Date	Description
14/03/2314 March 2023	Final Gazette dissolved via voluntary strike-off View Document
14/03/2314 March 2023	Final Gazette dissolved via voluntary strike-off View Document
27/12/2227 December 2022	First Gazette notice for voluntary strike-off View Document
27/12/2227 December 2022	First Gazette notice for voluntary strike-off View Document
19/12/2219 December 2022	Application to strike the company off the register View Document
19/12/2219 December 2022	Micro company accounts made up to 2022-03-31 View Document
01/12/221 December 2022	Confirmation statement made on 2022-11-18 with no updates View Document
16/09/2216 September 2022	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 36 Albury Road Aberdeen AB11 6TL on 2022-09-16 View Document
16/09/2216 September 2022	Termination of appointment of Lc Secretaries Limited as a secretary on 2022-09-05 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
23/12/2123 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
23/11/2123 November 2021	Change of details for Mr Ernesto Compatangelo as a person with significant control on 2021-11-18 View Document
23/11/2123 November 2021	Confirmation statement made on 2021-11-18 with updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
23/03/2123 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
15/12/2015 December 2020	CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
30/12/1930 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
04/12/194 December 2019	CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
17/12/1817 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
27/11/1827 November 2018	CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
28/12/1728 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
28/11/1728 November 2017	CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
06/12/166 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
30/11/1630 November 2016	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
23/12/1523 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
04/12/154 December 2015	Annual return made up to 18 November 2015 with full list of shareholders View Document
27/04/1527 April 2015	APPOINTMENT TERMINATED, DIRECTOR JACQUES-YVES SILVIA View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
29/12/1429 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document

15/12/1415 December 2014	Annual return made up to 18 November 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
27/12/1327 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
18/12/1318 December 2013	APPOINTMENT TERMINATED, DIRECTOR JAYNE FINDLAY View Document
11/12/1311 December 2013	APPOINTMENT TERMINATED, DIRECTOR JAYNE FINDLAY View Document
22/11/1322 November 2013	Annual return made up to 18 November 2013 with full list of shareholders View Document
23/07/1323 July 2013	APPOINTMENT TERMINATED, DIRECTOR ALAN AMOORE View Document
28/06/1328 June 2013	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAXTER View Document
28/12/1228 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
13/12/1213 December 2012	Annual return made up to 18 November 2012 with full list of shareholders View Document
30/11/1230 November 2012	APPOINTMENT TERMINATED, DIRECTOR DOMINIC HOULIHAN View Document
30/03/1230 March 2012	DIRECTOR APPOINTED MR JACQUES-YVES SILVIA View Document
23/01/1223 January 2012	DIRECTOR APPOINTED MR ALAN DAVID JOHN AMOORE View Document
17/01/1217 January 2012	DIRECTOR APPOINTED MS JAYNE MARIE FINDLAY View Document
04/01/124 January 2012	APPOINTMENT TERMINATED, DIRECTOR IAIN LENNOX View Document
19/12/1119 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
08/12/118 December 2011	Annual return made up to 18 November 2011 with full list of shareholders View Document
23/11/1023 November 2010	Annual return made up to 18 November 2010 with full list of shareholders View Document
12/08/1012 August 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
18/03/1018 March 2010	Annual return made up to 19 November 2009 with full list of shareholders View Document
14/01/1014 January 2010	Annual return made up to 18 November 2009 with full list of shareholders View Document
12/10/0912 October 2009	DIRECTOR APPOINTED PROFESSOR DOMINIC FRANCIS JOSEPH HOULIHAN View Document
06/07/096 July 2009	CURREXT FROM 30/11/2009 TO 31/03/2010 View Document
02/07/092 July 2009	DIRECTOR APPOINTED IAIN LENNOX View Document
17/06/0917 June 2009	ADOPT ARTICLES 15/06/2009 View Document
20/04/0920 April 2009	S-DIV View Document
20/04/0920 April 2009	GBP NC 1000/10000 08/04/2009 View Document
20/04/0920 April 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
20/04/0920 April 2009	VARYING SHARE RIGHTS AND NAMES View Document
20/04/0920 April 2009	NC INC ALREADY ADJUSTED 08/04/09 View Document
02/12/082 December 2008	DIRECTOR APPOINTED ERNESTO COMPATANGELO View Document
02/12/082 December 2008	DIRECTOR APPOINTED NICHOLAS BAXTER View Document
02/12/082 December 2008	APPOINTMENT TERMINATED DIRECTOR PAMELA SUMMERS LEIPER View Document
28/11/0828 November 2008	COMPANY NAME CHANGED LEDGE 1061 LIMITED CERTIFICATE ISSUED ON 28/11/08 View Document
18/11/0818 November 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TECHNABLING LIMITED

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