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TECHNODEN LIMITED

Company number 07743063

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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)
16 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
12 May 2014	CH01	Director's details changed for Mrs Sadaf Javed on 17 April 2014	View PDF Director's details changed for Mrs Sadaf Javed on 17 April 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	TM01	Termination of appointment of Hasan Javed as a director	View PDF Termination of appointment of Hasan Javed as a director - link opens in a new window - 1 page (1 page)
06 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 10	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 10 - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	AP01	Appointment of Mr Hasan Javed as a director	View PDF Appointment of Mr Hasan Javed as a director - link opens in a new window - 2 pages (2 pages)
09 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	AD01	Registered office address changed from 26 Stags Way Isleworth Middlesex TW7 5PG United Kingdom on 30 January 2013	View PDF Registered office address changed from 26 Stags Way Isleworth Middlesex TW7 5PG United Kingdom on 30 January 2013 - link opens in a new window - 1 page (1 page)
05 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	AD01	Registered office address changed from 96 Hatton Road Feltham Middlesex TW14 8JQ United Kingdom on 1 June 2012	View PDF Registered office address changed from 96 Hatton Road Feltham Middlesex TW14 8JQ United Kingdom on 1 June 2012 - link opens in a new window - 1 page (1 page)
12 Jan 2012	AD01	Registered office address changed from 8 Herbert Place Isleworth Middlesex TW7 4BU United Kingdom on 12 January 2012	View PDF Registered office address changed from 8 Herbert Place Isleworth Middlesex TW7 4BU United Kingdom on 12 January 2012 - link opens in a new window - 1 page (1 page)
18 Aug 2011	CERTNM	Company name changed tecnoden LTD\certificate issued on 18/08/11 RES15 ‐ Change company name resolution on 2011-08-18 NM01 ‐ Change of name by resolution	View PDF Company name changed tecnoden LTD\certificate issued on 18/08/11 RES15 ‐ Change company name resolution on 2011-08-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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