TECHNISAT DIGITAL UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/01/139 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
09/10/129 October 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KLAUS FUCHS |
10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH |
07/10/117 October 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
07/10/117 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008794,00006424 |
07/10/117 October 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
06/09/116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
13/05/1113 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
06/10/106 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
21/05/1021 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
02/10/092 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
21/09/0921 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
27/12/0827 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
07/10/087 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
23/07/0823 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
17/04/0817 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/04/0810 April 2008 | COMPANY NAME CHANGED TECHNISAT FORCE DIGITAL UK LIMITED CERTIFICATE ISSUED ON 15/04/08 |
21/10/0721 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
21/09/0721 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/08/0723 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/08/0714 August 2007 | COMPANY NAME CHANGED FORCE UK LIMITED CERTIFICATE ISSUED ON 14/08/07 |
25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
18/10/0618 October 2006 | DIRECTOR RESIGNED |
18/10/0618 October 2006 | DIRECTOR RESIGNED |
16/10/0616 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
18/11/0518 November 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
14/10/0514 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: G OFFICE CHANGED 15/02/05 EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH |
24/09/0424 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
11/06/0411 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
02/10/032 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
17/04/0317 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
30/09/0230 September 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
09/04/029 April 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
25/03/0225 March 2002 | DIRECTOR RESIGNED |
25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
20/03/0220 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/03/0211 March 2002 | COMPANY NAME CHANGED COGMARQUEE LIMITED CERTIFICATE ISSUED ON 11/03/02 |
18/09/0118 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/09/0118 September 2001 | Incorporation |
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