TECHNOLOGICAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/04/1330 April 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 29/05/1229 May 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 25/04/1225 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR AQUARIUS EQUITY DIRECTOR LIMITED |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR IAN RICHARD HEPWORTH |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR JOHN BRIAN WHITAKER |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/03/119 March 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AQUARIUS EQUITY DIRECTOR LIMITED / 01/01/2011 |
| 09/03/119 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 09/03/119 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR WALTER STEPHEN WESTON / 01/01/2011 |
| 10/05/1010 May 2010 | SAIL ADDRESS CREATED |
| 10/05/1010 May 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 10/05/1010 May 2010 | CHANGE CORPORATE AS DIRECTOR |
| 28/04/1028 April 2010 | CURREXT FROM 28/02/2010 TO 31/07/2010 |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BUTTERS |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/08 FROM: GISTERED OFFICE CHANGED ON 12/05/2008 FROM SECOND FLOOR 57 BLUNDELL STREET LIVERPOOL L1 0AJ |
| 08/04/088 April 2008 | GBP NC 1000/100000 02/04/2008 |
| 08/04/088 April 2008 | GBP NC 100000/199000 02/04/08 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED DONALD WILLIAM HAMMOND |
| 08/04/088 April 2008 | ARTICLES OF ASSOCIATION |
| 08/04/088 April 2008 | DIRECTOR APPOINTED JONATHAN ANDREW BUTTERS |
| 04/04/084 April 2008 | COMPANY NAME CHANGED SESSION STREAM LIMITED CERTIFICATE ISSUED ON 10/04/08 |
| 07/03/087 March 2008 | DIRECTOR AND SECRETARY APPOINTED WALTER STEPHEN WESTON |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED |
| 07/03/087 March 2008 | DIRECTOR APPOINTED AQUARIUS EQUITY DIRECTOR LIMITED |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/08 FROM: GISTERED OFFICE CHANGED ON 07/03/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 15/02/0815 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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