TECHNAWARE LIMITED

Company Documents

DateDescription
19/11/1019 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/08/103 August 2010 VOLUNTARY STRIKE OFF SUSPENDED

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30/07/1030 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/07/1021 July 2010 APPLICATION FOR STRIKING-OFF

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11/01/1011 January 2010 Annual return made up to 12 August 2009 with full list of shareholders

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21/11/0921 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARGARET CRICHTON

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21/11/0921 November 2009 APPOINTMENT TERMINATED, DIRECTOR GRAHAM VELDSMAN

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/08/0829 August 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 DIRECTOR AND SECRETARY'S PARTICULARS BRIAN CRICHTON

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18/08/0818 August 2008 DIRECTOR RESIGNED LESLIE ORD

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18/08/0818 August 2008 DIRECTOR APPOINTED DR MARGARET THOMSON CRICHTON

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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21/08/0721 August 2007 DIRECTOR'S PARTICULARS CHANGED

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21/08/0721 August 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/09/0618 September 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 REGISTERED OFFICE CHANGED ON 18/09/06 FROM: GLENORD HOUSE, STATION ROAD GARTLY HUNTLY ABERDEENSHIRE AB54 4QA

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18/09/0618 September 2006 LOCATION OF REGISTER OF MEMBERS

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18/09/0618 September 2006 LOCATION OF DEBENTURE REGISTER

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/09/055 September 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/09/0429 September 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/08/0315 August 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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10/09/0210 September 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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11/09/0111 September 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/05/012 May 2001 REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 82 KING STREET INVERBERVIE MONTROSE ANGUS DD10 0RA

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16/01/0116 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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31/08/0031 August 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/01/0026 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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24/08/9924 August 1999 RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS

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18/11/9818 November 1998 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99

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10/11/9810 November 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/11/9810 November 1998 NEW DIRECTOR APPOINTED

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10/11/9810 November 1998 NEW DIRECTOR APPOINTED

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23/09/9823 September 1998 REGISTERED OFFICE CHANGED ON 23/09/98 FROM: DUNESK HOUSE MERYTON MONTROSE ANGUS DD10 9TJ

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18/08/9818 August 1998 SECRETARY RESIGNED

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18/08/9818 August 1998 REGISTERED OFFICE CHANGED ON 18/08/98 FROM: HIGHSTONE INFORMATION SERVICES C/O 12A BEAVER HULL ROAD EDINBURGH

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18/08/9818 August 1998 DIRECTOR RESIGNED

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12/08/9812 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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