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TECHNOTEK HOLDINGS LIMITED

Company number 04111835

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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)
26 Jun 2014 AP01 Appointment of Mr Oleg Degtyarev as a director
26 Jun 2014 TM01 Termination of appointment of Imos Asset Management Ltd as a director
26 Jun 2014 TM01 Termination of appointment of Ivanna Chevliakova as a director
23 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
21 May 2013 AA Total exemption full accounts made up to 30 November 2012
06 Feb 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
14 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
29 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
29 Nov 2011 CH02 Director's details changed for Imos Asset Management Ltd on 15 November 2011
31 Oct 2011 AP01 Appointment of Ms Ivanna Chevliakova as a director
31 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
19 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
02 Jun 2010 AA Accounts for a dormant company made up to 30 November 2009
19 Feb 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
19 Feb 2010 CH02 Director's details changed for Imos Asset Management Ltd on 1 October 2009
19 Feb 2010 CH04 Secretary's details changed for Law Firm Limited on 1 October 2009
27 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
05 Dec 2008 363a Return made up to 16/11/08; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
03 Apr 2008 363a Return made up to 16/11/07; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
12 Jan 2007 363a Return made up to 16/11/06; full list of members
19 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
12 Dec 2005 363a Return made up to 16/11/05; full list of members
12 Dec 2005 287 Registered office changed on 12/12/05 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD