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TECH CHOICE LIMITED

Company number 07495200

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-25
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-25
11 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 5,000
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
  • GBP 5,000
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
  • GBP 5,000
04 Mar 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders