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TECHNOBRAND LIMITED

Company number 07080306

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2017 DS01 Application to strike the company off the register
07 Jan 2017 AA Total exemption full accounts made up to 30 November 2016
20 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
23 Mar 2016 AA Total exemption full accounts made up to 30 November 2015
18 Jan 2016 TM01 Termination of appointment of Joan Nareema Rafice as a director on 2 January 2016
18 Jan 2016 AP03 Appointment of Mrs Joan Nareema Rafice as a secretary on 2 January 2016
11 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
02 Jul 2015 AP01 Appointment of Mrs Joan Nareema Rafice as a director on 1 January 2015
29 Jan 2015 AA Total exemption full accounts made up to 30 November 2014
24 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
15 Jan 2014 AA Total exemption full accounts made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
31 Jan 2013 AA Total exemption full accounts made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
17 Jan 2012 AA Total exemption full accounts made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
01 Feb 2011 AA Total exemption full accounts made up to 30 November 2010
29 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
18 Jan 2010 AP01 Appointment of Mohamed Sadiq Rafice as a director
  • ANNOTATION Clarification this document is a duplicate of the AP01 registered on 14/01/2010
17 Jan 2010 AD01 Registered office address changed from 49 Buckingham Way Wallington Surrey SM6 9LU on 17 January 2010
14 Jan 2010 AP01 Appointment of Mohamed Sadiq Rafice as a director
06 Jan 2010 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 January 2010
06 Jan 2010 TM01 Termination of appointment of Graham Cowan as a director