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TECHNOFINANCES LTD

Company number 11332154

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Confirmation statements / Annual returns Incorporation Officers

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 May 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Apr 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 May 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2020	CS01	Confirmation statement made on 10 February 2020 with updates	View PDF Confirmation statement made on 10 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2020	TM01	Termination of appointment of Derek Martin Williamson as a director on 6 January 2020	View PDF Termination of appointment of Derek Martin Williamson as a director on 6 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	AD01	Registered office address changed from Spirit House 8 High Street West Molesey Surrey KT8 2NA United Kingdom to 102 Acre Lane London SW2 5QN on 13 January 2020	View PDF Registered office address changed from Spirit House 8 High Street West Molesey Surrey KT8 2NA United Kingdom to 102 Acre Lane London SW2 5QN on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	PSC07	Cessation of Derek Martin Williamson as a person with significant control on 6 January 2020	View PDF Cessation of Derek Martin Williamson as a person with significant control on 6 January 2020 - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 February 2019 GBP 3	View PDF Statement of capital following an allotment of shares on 18 February 2019 GBP 3 - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	PSC01	Notification of Andrew Restrepo Oviedo as a person with significant control on 18 February 2019	View PDF Notification of Andrew Restrepo Oviedo as a person with significant control on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	PSC01	Notification of Jairo Restrepo Chavez as a person with significant control on 18 February 2019	View PDF Notification of Jairo Restrepo Chavez as a person with significant control on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	AP01	Appointment of Mr Andrew Restrepo Oviedo as a director on 18 February 2019	View PDF Appointment of Mr Andrew Restrepo Oviedo as a director on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	AP01	Appointment of Mr Jairo Restrepo Chavez as a director on 18 February 2019	View PDF Appointment of Mr Jairo Restrepo Chavez as a director on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-18 - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-26 GBP 1 - link opens in a new window - 25 pages (25 pages)

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TECHNOFINANCES LTD

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