TECHIMP GROUP LIMITED

Company number 09188059

Date	Type	Description	View / Download
25 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
16 May 2019	CH04	Secretary's details changed for 7Side Secretarial Limited on 8 May 2019	(3 pages)
09 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 20 September 2018	(16 pages)
14 Nov 2017	AD01	Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR England to 9th Floor 3 Hardman Street Manchester M3 3HF on 14 November 2017	(2 pages)
06 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
18 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-21	(1 page)
18 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
08 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
13 Apr 2017	AD01	Registered office address changed from Condor House 10 st Paul's Churchyard London EC4M 8AL to C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR on 13 April 2017	(1 page)
13 Apr 2017	AP04	Appointment of 7Side Secretarial Limited as a secretary on 30 March 2017	(2 pages)
13 Apr 2017	TM02	Termination of appointment of Chiara Dal Canton as a secretary on 31 March 2017	(1 page)
13 Apr 2017	TM01	Termination of appointment of Fasih Rehman as a director on 31 March 2017	(1 page)
13 Apr 2017	AP01	Appointment of Mr Gino Mario Amadi as a director on 30 March 2017	(2 pages)
13 Apr 2017	AP01	Appointment of Mr Pier Giorgio Fantin as a director on 30 March 2017	(2 pages)
13 Mar 2017	MR04	Satisfaction of charge 091880590001 in full	(1 page)
03 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
19 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(8 pages)
19 Sep 2016	SH01	Statement of capital following an allotment of shares on 22 October 2015 GBP 3,774	(4 pages)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
07 Sep 2016	AP03	Appointment of Chiara Dal Canton as a secretary on 1 September 2016	(2 pages)
07 Sep 2016	TM02	Termination of appointment of Joanna Jaques as a secretary on 31 August 2016	(1 page)
17 May 2016	AA01	Current accounting period shortened from 31 December 2015 to 31 December 2014	(1 page)
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 22 October 2015 GBP 2,374.00	(5 pages)