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TECHLAND HOLDINGS LIMITED

Company number 02294731

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2010 DS01 Application to strike the company off the register
31 Dec 2009 CERTNM Company name changed techland group LIMITED\certificate issued on 31/12/09
  • RES15 ‐ Change company name resolution on 2009-11-27
04 Dec 2009 CONNOT Change of name notice
12 Oct 2009 CH01 Director's details changed for Mr Anurag Patel on 12 October 2009
22 Jun 2009 363a Return made up to 20/06/09; full list of members
07 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Aug 2008 363a Return made up to 20/06/08; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Apr 2008 287 Registered office changed on 23/04/2008 from fairfax house 15 fulwood place london WC1V 6AY
12 Nov 2007 155(6)b Declaration of assistance for shares acquisition
12 Nov 2007 155(6)a Declaration of assistance for shares acquisition
12 Nov 2007 288b Director resigned
12 Nov 2007 288b Director resigned
12 Nov 2007 288b Secretary resigned
12 Nov 2007 288a New secretary appointed
11 Jul 2007 363a Return made up to 20/06/07; full list of members
30 May 2007 AA Full accounts made up to 31 December 2006
05 Jul 2006 363a Return made up to 20/06/06; full list of members
06 Jun 2006 AA Full accounts made up to 31 December 2005
29 Jul 2005 363a Return made up to 20/06/05; full list of members
21 Jul 2005 288c Secretary's particulars changed;director's particulars changed
27 May 2005 403a Declaration of satisfaction of mortgage/charge
20 May 2005 AA Full accounts made up to 31 December 2004