- Company Overview for TECHFORTRADE LIMITED (07091213)
- Filing history for TECHFORTRADE LIMITED (07091213)
- People for TECHFORTRADE LIMITED (07091213)
- More for TECHFORTRADE LIMITED (07091213)
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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10 Jan 2019 | RESOLUTIONS |
Resolutions
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03 Dec 2018 | CS01 | Confirmation statement made on 30 November 2018 with no updates | |
30 Nov 2018 | TM01 | Termination of appointment of Alex Butt as a director on 31 March 2018 | |
29 May 2018 | AA01 | Current accounting period extended from 31 March 2018 to 30 September 2018 | |
14 Dec 2017 | AD01 | Registered office address changed from Can Mezzanine 7-14 Great Dover Street London SE1 4YR to 19 Muirdown Avenue London SW14 8JX on 14 December 2017 | |
13 Dec 2017 | CS01 | Confirmation statement made on 30 November 2017 with no updates | |
13 Dec 2017 | TM01 | Termination of appointment of Belinda Ann Mitchell-Innes as a director on 1 July 2016 | |
05 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
30 Nov 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
22 Nov 2016 | AA | Full accounts made up to 31 March 2016 | |
25 Aug 2016 | CH01 | Director's details changed for Mr Richard Trophy on 24 August 2016 | |
23 Jun 2016 | AP01 | Appointment of Mrs Rebecca Williams Mincy as a director on 23 June 2016 | |
23 Jun 2016 | AP01 | Appointment of Ms Julia Owen as a director on 23 June 2016 | |
23 Jun 2016 | AP01 | Appointment of Mr Richard Trophy as a director on 23 June 2016 | |
19 Apr 2016 | TM01 | Termination of appointment of Matthias Raphael Gysi as a director on 1 February 2016 | |
29 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
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29 Dec 2015 | AD02 | Register inspection address has been changed from C/O Fourth Day Unit 223 Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Can Mezzanine 7-14 Great Dover Street London SE1 4YR | |
27 Dec 2015 | AD04 | Register(s) moved to registered office address Can Mezzanine 7-14 Great Dover Street London SE1 4YR | |
16 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
30 Sep 2015 | AD01 | Registered office address changed from C/O C/O Fourth Day Metal Box Factory Unit 223 30 Great Guildford Street London SE1 0HS to Can Mezzanine 7-14 Great Dover Street London SE1 4YR on 30 September 2015 | |
23 Jun 2015 | TM01 | Termination of appointment of Philip Edward Reeves as a director on 13 April 2015 | |
23 Jun 2015 | AP01 | Appointment of Mr Alex Butt as a director on 13 April 2015 | |
16 Feb 2015 | TM01 | Termination of appointment of Simon Cox as a director on 9 February 2015 | |
29 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
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29 Dec 2014 | AD02 | Register inspection address has been changed from C/O Fourth Day 16 Winchester Walk London SE1 9AG England to C/O Fourth Day Unit 223 Metal Box Factory 30 Great Guildford Street London SE1 0HS |