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TECHLINK INDUSTRY LTD

Company number 12310401

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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)
05 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
19 Apr 2024 AA Accounts for a dormant company made up to 30 November 2023
24 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
01 Jun 2023 CERTNM Company name changed xelta LTD\certificate issued on 01/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-31
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with updates
31 May 2023 AP01 Appointment of Mr Joris Miotto as a director on 31 May 2023
31 May 2023 PSC07 Cessation of Marc Pszczola as a person with significant control on 31 May 2023
31 May 2023 TM01 Termination of appointment of Marc Luc Noel Pszczola as a director on 31 May 2023
31 May 2023 PSC01 Notification of Joris Miotto as a person with significant control on 31 May 2023
30 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
15 Jul 2022 AA Micro company accounts made up to 30 November 2021
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
30 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with updates
28 Jul 2021 PSC01 Notification of Marc Pszczola as a person with significant control on 28 July 2021
28 Jul 2021 AP01 Appointment of Mr Marc Pszczola as a director on 28 July 2021
28 Jul 2021 TM01 Termination of appointment of Axel Riff as a director on 28 July 2021
28 Jul 2021 PSC07 Cessation of Axel Riff as a person with significant control on 28 July 2021
06 Jan 2021 CS01 Confirmation statement made on 11 November 2020 with no updates
11 Dec 2020 AD01 Registered office address changed from 81 Adelaide Grove London W12 0JX England to 1 Poulton Close Dover CT17 0HL on 11 December 2020
12 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-12
  • GBP 1,000