- Company Overview for TECH CHOICE LIMITED (07495200)
- Filing history for TECH CHOICE LIMITED (07495200)
- People for TECH CHOICE LIMITED (07495200)
- More for TECH CHOICE LIMITED (07495200)
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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22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Feb 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jan 2020 | DS01 | Application to strike the company off the register | |
20 Jan 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
17 Oct 2019 | CS01 | Confirmation statement made on 13 September 2019 with no updates | |
19 Jan 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
23 Oct 2018 | CS01 | Confirmation statement made on 13 September 2018 with no updates | |
17 Jul 2018 | AD01 | Registered office address changed from 2nd Floor, 75 King William Street 2nd Floor 75 King William Street London EC4N 7BE England to The Old Cottaged Churt Road Headley Down Bordon Hampshire GU35 8SR on 17 July 2018 | |
05 Apr 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
26 Sep 2017 | PSC05 | Change of details for Calm Group Limited as a person with significant control on 30 August 2017 | |
26 Sep 2017 | CS01 | Confirmation statement made on 13 September 2017 with updates | |
02 Mar 2017 | RESOLUTIONS |
Resolutions
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24 Feb 2017 | TM01 | Termination of appointment of Rita Brown as a director on 24 February 2017 | |
24 Feb 2017 | AP01 | Appointment of Mr Mathew Thomas Teague as a director on 24 February 2017 | |
24 Feb 2017 | AD01 | Registered office address changed from 2nd Floor the Meads Business Centre Kingsmead Farnborough Hampshire GU14 7SJ to 2nd Floor, 75 King William Street 2nd Floor 75 King William Street London EC4N 7BE on 24 February 2017 | |
05 Feb 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
13 Sep 2016 | CS01 | Confirmation statement made on 13 September 2016 with updates | |
26 Jan 2016 | CERTNM |
Company name changed contact u LTD\certificate issued on 26/01/16
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11 Dec 2015 | AR01 |
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
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21 Aug 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
15 Dec 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
07 Dec 2014 | AR01 |
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
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13 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
22 Nov 2013 | AR01 |
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
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04 Mar 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders |