- Company Overview for TECH CONCIERGE LIMITED (05178090)
- Filing history for TECH CONCIERGE LIMITED (05178090)
- People for TECH CONCIERGE LIMITED (05178090)
- More for TECH CONCIERGE LIMITED (05178090)
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) |
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28 Jun 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Mar 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Mar 2011 | DS01 | Application to strike the company off the register | |
27 Oct 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
26 Oct 2010 | AR01 |
Annual return made up to 13 July 2010 with full list of shareholders
Statement of capital on 2010-10-26
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27 Jul 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Jul 2009 | 363a | Return made up to 13/07/09; full list of members | |
04 Feb 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
06 Aug 2008 | 363s |
Return made up to 13/07/08; no change of members
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15 Nov 2007 | AA | Total exemption small company accounts made up to 30 June 2007 | |
03 Aug 2007 | 363s | Return made up to 13/07/07; full list of members | |
25 Aug 2006 | 363s | Return made up to 13/07/06; full list of members | |
25 Aug 2006 | 363(353) |
Location of register of members address changed
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24 Jul 2006 | AA | Accounts made up to 30 June 2006 | |
24 Jul 2006 | 287 | Registered office changed on 24/07/06 from: 86 dean street, london, W1D 3SR | |
24 Jul 2006 | 225 | Accounting reference date shortened from 31/07/06 to 30/06/06 | |
24 Jul 2006 | 88(2)R | Ad 01/07/06--------- £ si 99@1=99 £ ic 1/100 | |
28 Jun 2006 | 288a | New director appointed | |
28 Jun 2006 | 287 | Registered office changed on 28/06/06 from: 24 fitzroy square, london, W1T 6EP | |
21 Oct 2005 | AA | Accounts made up to 31 July 2005 | |
04 Aug 2005 | 363s | Return made up to 13/07/05; full list of members | |
17 Mar 2005 | 287 | Registered office changed on 17/03/05 from: 2ND floor, 145-157 st john street, london, EC1V 4PY | |
17 Mar 2005 | 288c | Secretary's particulars changed | |
17 Mar 2005 | 288c | Director's particulars changed | |
13 Jul 2004 | 288a | New secretary appointed |