TECHNOVATE LTD

Company Documents

DateDescription
03/08/213 August 2021 Final Gazette dissolved via voluntary strike-off

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03/08/213 August 2021 Final Gazette dissolved via voluntary strike-off

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12/08/2012 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/08/193 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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12/02/1912 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MITHUN MALLYA / 12/02/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/07/1810 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM C/O SILVERSTONE & CO FIRST FLOOR, 9 TABERNACLE COURT 16-28 TABERNACLE STREET LONDON EC2A 4DD ENGLAND

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/05/1722 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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17/01/1717 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MR MITHUN MALLYA / 17/01/2017

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23/11/1623 November 2016 REGISTERED OFFICE CHANGED ON 23/11/2016 FROM C/O SILVERSTONE & CO SUITE H, QUEENS WAY HOUSE 275-285 HIGH STREET STRATFORD LONDON E15 2TF

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29/09/1629 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MITHUN MALLYA / 29/09/2016

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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20/11/1520 November 2015 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM C/O SILVERSTONE & CO 5 ENSIGN HOUSE ADMIRALS WAY LONDON E14 9XQ

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 Annual return made up to 13 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/01/1413 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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