TECHNOMARKETING LIMITED

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Company Documents

DateDescription
06/08/246 August 2024 Final Gazette dissolved via voluntary strike-off

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21/05/2421 May 2024 First Gazette notice for voluntary strike-off

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21/05/2421 May 2024 First Gazette notice for voluntary strike-off

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14/05/2414 May 2024 Application to strike the company off the register

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28/06/2328 June 2023 Confirmation statement made on 2023-06-22 with no updates

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27/03/2327 March 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/08/203 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUDLAND HOLDINGS LTD

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03/08/203 August 2020 CESSATION OF GEORGE KUZDENYI AS A PSC

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03/08/203 August 2020 CESSATION OF KATALIN KUZDENYI AS A PSC

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24/07/2024 July 2020 DIRECTOR APPOINTED MR GREG KUZDENYI

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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02/07/172 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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09/05/179 May 2017 31/03/17 TOTAL EXEMPTION FULL

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28/04/1728 April 2017 CURREXT FROM 31/03/2018 TO 30/09/2018

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/07/166 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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06/07/166 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/06/1523 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/06/1412 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/12/138 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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21/10/1321 October 2013 PREVSHO FROM 30/04/2013 TO 31/03/2013

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01/07/131 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/12

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30/06/1330 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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25/04/1325 April 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM C/O RICHARD RILEY AND ASSOCIATES LTD 17 HAMPDEN HOUSE WARPSGROVE LANE CHALGROVE OXFORD OX44 7RW ENGLAND

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02/04/132 April 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 20 STUDLAND ROAD LONDON W7 3QX

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 CURRSHO FROM 30/10/2013 TO 30/04/2013

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30/10/1230 October 2012 Annual accounts for year ending 30 Oct 2012

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30/06/1230 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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30/06/1230 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/11

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07/07/117 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/10

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07/07/117 July 2011 Annual return made up to 12 June 2011 with full list of shareholders

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02/08/102 August 2010 Annual return made up to 12 June 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE KUZDENYI / 12/06/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR KATALIN KUZDENYI / 12/06/2010

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02/08/102 August 2010 SAIL ADDRESS CREATED

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12/06/1012 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/09

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29/06/0929 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/08

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27/06/0927 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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17/06/0817 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/07

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13/06/0813 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/06

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04/07/074 July 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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13/06/0613 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/05

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28/06/0528 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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20/06/0520 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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09/07/049 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/03

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09/07/049 July 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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12/06/0312 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/02

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24/06/0224 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/01

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24/06/0224 June 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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25/06/0125 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/00

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25/06/0125 June 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/99

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11/07/0011 July 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/07/0011 July 2000 REGISTERED OFFICE CHANGED ON 11/07/00

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02/07/992 July 1999 RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS

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05/11/985 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/98

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08/07/988 July 1998 RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS

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05/07/975 July 1997 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/10/98

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20/06/9720 June 1997 S386 DISP APP AUDS 12/06/97

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18/06/9718 June 1997 SECRETARY RESIGNED

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12/06/9712 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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