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TECHNOLOGY AND EDUCATION DEVELOPMENT LIMITED

Company number 04078701

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2019 DS01 Application to strike the company off the register
11 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
24 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
11 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Agm not called less than 14 days notice 23/05/2019
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
12 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
12 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant resolution 11/12/2017
20 Sep 2017 CH01 Director's details changed for Mr Tin Hong Wong on 10 September 2017
20 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
12 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
12 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant resolution 10/12/2016
15 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
07 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
07 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant res 29/06/2016
29 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 120
05 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
05 Jun 2015 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-27
  • GBP 120
10 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/12/2013
10 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
28 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-28
  • GBP 120
24 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
24 Jun 2013 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors