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TECH IMPEX UA LTD

Company number 08495709

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2020 CH01 Director's details changed for Ms. Katherine Anne Hickson on 4 July 2020
11 Jun 2020 AA Total exemption full accounts made up to 30 April 2020
20 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
20 Feb 2020 CH01 Director's details changed for Ms. Katherine Anne Hickson on 20 May 2019
24 May 2019 AA Total exemption full accounts made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
22 Jun 2018 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 4 the Mews Bridge Road Twickenham London TW1 1RF on 22 June 2018
22 Jun 2018 AP04 Appointment of Appleton Secretaries Limited as a secretary on 23 April 2018
22 Jun 2018 TM02 Termination of appointment of Mayfair Corporate Secretaries Limited as a secretary on 23 April 2018
22 Jun 2018 TM02 Termination of appointment of Mayfair Corporate Secretaries Limited as a secretary on 23 April 2018
22 Jun 2018 AP01 Appointment of Ms. Katherine Anne Hickson as a director on 23 April 2018
22 Jun 2018 AP02 Appointment of Millward Investments Limited as a director on 23 April 2018
22 Jun 2018 TM01 Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 23 April 2018
22 Jun 2018 TM01 Termination of appointment of Wyden Limited as a director on 23 April 2018
06 Jun 2018 AA Total exemption full accounts made up to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
30 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
20 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
08 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
08 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
20 Apr 2015 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 20 April 2015