- 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) |
|---|---|---|---|
| 26 Sep 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
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| 23 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 26 Sep 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders | |
| 31 May 2012 | CH01 | Director's details changed for Mr Anurag Patel on 31 May 2012 | |
| 28 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 10 May 2012 | AD01 | Registered office address changed from Techland House Knaves Beech Business Centre Loudwater High Wycombe Buckinghamshire HP10 9YJ on 10 May 2012 | |
| 27 Sep 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
| 13 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 27 Sep 2010 | AR01 | Annual return made up to 26 September 2010 with full list of shareholders | |
| 31 Dec 2009 | CERTNM |
Company name changed techland holdings LIMITED\certificate issued on 31/12/09
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| 04 Dec 2009 | CONNOT | Change of name notice | |
| 12 Oct 2009 | CH01 | Director's details changed for Anurag Patel on 12 October 2009 | |
| 30 Sep 2009 | 363a | Return made up to 26/09/09; full list of members | |
| 30 Sep 2009 | 288b | Appointment terminated secretary haysmacintyre company secretaries LIMITED | |
| 07 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 26 Sep 2008 | 363a | Return made up to 26/09/08; full list of members | |
| 23 Apr 2008 | 287 | Registered office changed on 23/04/2008 from fairfax house 15 fulwood place london WC1V 6AY | |
| 05 Dec 2007 | 88(3) | Particulars of contract relating to shares | |
| 05 Dec 2007 | 88(2)R | Ad 05/11/07--------- £ si 18@1=18 £ ic 100/118 | |
| 29 Oct 2007 | 225 | Accounting reference date extended from 30/09/08 to 31/12/08 | |
| 05 Oct 2007 | 88(2)R | Ad 26/09/07-26/09/07 £ si 99@1.00=99 £ ic 1/100 | |
| 05 Oct 2007 | 288a | New director appointed | |
| 04 Oct 2007 | 288b | Director resigned | |
| 26 Sep 2007 | NEWINC | Incorporation |