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TECHLAND GROUP LIMITED

Company number 06382820

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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 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2020 DS01 Application to strike the company off the register
02 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
06 Jun 2019 TM01 Termination of appointment of Anurag Patel as a director on 4 June 2019
13 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
13 Dec 2018 AP01 Appointment of Mr Dean Scott Mayer as a director on 2 October 2018
13 Dec 2018 PSC02 Notification of Techland Limited as a person with significant control on 2 October 2018
13 Dec 2018 AA01 Previous accounting period shortened from 31 December 2018 to 30 September 2018
06 Nov 2018 PSC07 Cessation of Anurag Patel as a person with significant control on 2 October 2018
10 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2018 MR01 Registration of charge 063828200001, created on 2 October 2018
02 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
14 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Nov 2015 AD01 Registered office address changed from 200 Brook Drive Green Park Reading RG2 6UB to 329 Bracknell Doncastle Road Bracknell Berkshire RG12 8PE on 23 November 2015
28 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
28 Sep 2015 CH01 Director's details changed for Mr Anurag Patel on 1 November 2014
21 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2014 AD01 Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN to 200 Brook Drive Green Park Reading RG2 6UB on 2 December 2014
26 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
20 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013