TECHNISERVICES UK LIMITED

Company Documents

DateDescription
05/10/105 October 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/06/1022 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/06/109 June 2010 APPLICATION FOR STRIKING-OFF

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26/01/1026 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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09/11/099 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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06/11/086 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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27/12/0727 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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06/11/076 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 SECRETARY RESIGNED

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14/05/0714 May 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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17/05/0617 May 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 NEW SECRETARY APPOINTED

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13/07/0513 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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21/06/0521 June 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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06/06/056 June 2005 REGISTERED OFFICE CHANGED ON 06/06/05 FROM: UNIT 203 VALE ENTERPRISE CENTRE HAYES ROAD SULLY VALE OF GLAMORGAN CF64 5SY

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19/04/0519 April 2005 DIRECTOR'S PARTICULARS CHANGED

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11/04/0511 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/04/0511 April 2005 DIRECTOR RESIGNED

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11/04/0511 April 2005 DIRECTOR RESIGNED

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14/12/0414 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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28/09/0428 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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11/05/0411 May 2004 RETURN MADE UP TO 19/03/04; CHANGE OF MEMBERS

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22/09/0322 September 2003 NEW SECRETARY APPOINTED

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22/09/0322 September 2003 SECRETARY RESIGNED

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14/08/0314 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/08/0314 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/08/0314 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/06/0311 June 2003 NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 NEW DIRECTOR APPOINTED

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20/05/0320 May 2003 RETURN MADE UP TO 19/03/03; NO CHANGE OF MEMBERS

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16/05/0316 May 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/05/02

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25/03/0325 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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29/10/0229 October 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS; AMEND

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06/09/026 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/09/026 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0220 June 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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25/05/0125 May 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 NEW DIRECTOR APPOINTED

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02/03/012 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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02/03/012 March 2001 SECRETARY RESIGNED

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02/03/012 March 2001 NEW SECRETARY APPOINTED

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17/01/0117 January 2001 REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 32 ASHTON ROAD ASHTON GATE BRISTOL BS3 2EG

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12/06/0012 June 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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18/01/0018 January 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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22/05/9922 May 1999 RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS

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07/04/997 April 1999 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99

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05/06/985 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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19/05/9819 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/05/9819 May 1998 DIRECTOR RESIGNED

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19/05/9819 May 1998 NEW SECRETARY APPOINTED

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19/05/9819 May 1998 NEW DIRECTOR APPOINTED

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19/05/9819 May 1998 REGISTERED OFFICE CHANGED ON 19/05/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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23/04/9823 April 1998 COMPANY NAME CHANGED ENTOL LIMITED CERTIFICATE ISSUED ON 24/04/98

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20/04/9820 April 1998 £ NC 100/100000 17/04

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20/04/9820 April 1998 NC INC ALREADY ADJUSTED 17/04/98

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20/04/9820 April 1998 ALTER MEM AND ARTS 17/04/98

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19/03/9819 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/03/9819 March 1998 Incorporation

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