TECHNOKONTROL GLOBAL LTD
Company Documents
| Date | Description |
|---|---|
| 16/03/2416 March 2024 | Final Gazette dissolved following liquidation |
| 16/03/2416 March 2024 | Final Gazette dissolved following liquidation |
| 16/12/2316 December 2023 | Return of final meeting in a creditors' voluntary winding up |
| 29/06/2329 June 2023 | Liquidators' statement of receipts and payments to 2023-06-22 |
| 09/07/219 July 2021 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2021-07-09 |
| 06/07/216 July 2021 | Appointment of a voluntary liquidator |
| 06/07/216 July 2021 | Statement of affairs |
| 06/07/216 July 2021 | Resolutions |
| 06/07/216 July 2021 | Resolutions |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURA SIERRA |
| 17/02/1917 February 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 108 CHURCH HILL ROAD CHEAM SUTTON SM3 8NA ENGLAND |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED LAURA CANADA SIERRA |
| 22/11/1822 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID ROBERTS |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURA CANADA SIERRA |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MICHAEL DAVID ROBERTS |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 19/04/1819 April 2018 | CESSATION OF MICHAEL ROBERTS AS A PSC |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 108 108 CHURCH HILL ROAD SUTTON SM3 8NA ENGLAND |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED LAURA CANADA SIERRA |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS |
| 24/02/1824 February 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 108 CHURCH HILL ROAD CHEAM SUTTON SM3 8NA ENGLAND |
| 31/12/1731 December 2017 | REGISTERED OFFICE CHANGED ON 31/12/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 28/10/1728 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID ROBERTS / 25/01/2017 |
| 25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 27/10/1627 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 08/04/168 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURA CANADA SIERRA |
| 21/02/1621 February 2016 | DIRECTOR APPOINTED MR MICHAEL DAVID ROBERTS |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/01/1628 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | COMPANY NAME CHANGED ELITE BLACK NIGHT VIPER SECURITY SERVICES LTD CERTIFICATE ISSUED ON 30/09/15 |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JUAN CARAVACA |
| 09/02/159 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/01/1421 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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