TECHVENTURES (WALES) LIMITED

Company Documents

DateDescription
14/05/1314 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/05/132 May 2013 APPLICATION FOR STRIKING-OFF

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25/05/1225 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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22/12/1122 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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31/05/1131 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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13/04/1113 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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02/06/102 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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07/04/107 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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07/04/107 April 2010 REGISTERED OFFICE CHANGED ON 07/04/2010 FROM
C/O BIC INNOVATION LIMITED
INTEC PARC MENAI
BANGOR
GWYNEDD
LL57 4FG

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02/06/092 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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29/05/0829 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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25/06/0725 June 2007 RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS

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02/08/062 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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02/08/062 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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08/06/068 June 2006 NEW SECRETARY APPOINTED

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08/06/068 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 DIRECTOR RESIGNED

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22/05/0622 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/05/0520 May 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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18/05/0418 May 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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11/07/0311 July 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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21/06/0221 June 2002 NEW DIRECTOR APPOINTED

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02/06/022 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/06/022 June 2002 NEW DIRECTOR APPOINTED

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02/06/022 June 2002 SECRETARY RESIGNED

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02/06/022 June 2002 DIRECTOR RESIGNED

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20/05/0220 May 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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