- Company Overview for TECHLAND GROUP LIMITED (06382820)
- Filing history for TECHLAND GROUP LIMITED (06382820)
- People for TECHLAND GROUP LIMITED (06382820)
- Charges for TECHLAND GROUP LIMITED (06382820)
- More for TECHLAND GROUP LIMITED (06382820)
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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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
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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
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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
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20 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |