GOVTECH LIMITED

Company Documents

DateDescription
02/08/112 August 2011 STRUCK OFF AND DISSOLVED

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19/04/1119 April 2011 FIRST GAZETTE

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN PHILLIPS / 15/12/2009

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30/03/1030 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN PHILLIPS / 15/12/2009

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERENCE HANSON / 19/12/2008

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERENCE HANSON / 15/12/2009

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JIM REILLY / 15/12/2009

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS MELVIN / 04/02/2009

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS MELVIN / 15/12/2009

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30/03/1030 March 2010 Annual return made up to 15 December 2009 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/07/0917 July 2009 REGISTERED OFFICE CHANGED ON 17/07/09 FROM: 8-10 CASTLE STREET CIRENCESTER GLOUCESTERSHIRE GL7 1QA

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19/02/0919 February 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS; AMEND

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/01/0929 January 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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29/01/0929 January 2009 DIRECTOR AND SECRETARY'S PARTICULARS NIGEL PHILLIPS

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29/01/0929 January 2009 DIRECTOR'S PARTICULARS MARK HANSON

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29/01/0929 January 2009 DIRECTOR'S PARTICULARS MARK HANSON

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07/02/087 February 2008 � NC 230000/300000 23/01/08 AUTH ALLOT OF SECURITY 23/01/08 DISAPP PRE-EMPT RIGHTS 23/01/08

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07/02/087 February 2008 NC INC ALREADY ADJUSTED 23/01/08

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07/02/087 February 2008 � NC 230000/300000 23/01

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04/01/084 January 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/08/072 August 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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09/01/079 January 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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09/01/079 January 2007 DIRECTOR'S PARTICULARS CHANGED

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23/06/0623 June 2006 NC INC ALREADY ADJUSTED 05/05/06

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02/06/062 June 2006 NEW DIRECTOR APPOINTED

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02/06/062 June 2006 REGISTERED OFFICE CHANGED ON 02/06/06 FROM: WAYSIDE COTTAGE, KINGSTON HILL BASILDON ESSEX SS16 5PF

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02/06/062 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/06/062 June 2006 SECRETARY RESIGNED

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02/06/062 June 2006 NEW DIRECTOR APPOINTED

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02/06/062 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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02/06/062 June 2006 � NC 250000/230000 05/05/06

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02/06/062 June 2006 � NC 100000/250000 05/05

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02/06/062 June 2006 ADOPT ARTICLES 05/05/06 � NC 100000/250000 05/05/06 AUTH ALLOT OF SECURITY 05/05/06

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15/12/0515 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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