TECHNOLOGY MADE SIMPLE LIMITED

Company Documents

DateDescription
07/02/127 February 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/10/1125 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/10/1118 October 2011 APPLICATION FOR STRIKING-OFF

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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30/03/1130 March 2011 CURRSHO FROM 31/10/2011 TO 30/04/2011

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17/02/1117 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/02/1019 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY FINN / 31/01/2010

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19/02/0919 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 31/10/08 TOTAL EXEMPTION FULL

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20/10/0820 October 2008 CURRSHO FROM 31/01/2009 TO 31/10/2008

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07/08/087 August 2008 31/01/08 TOTAL EXEMPTION FULL

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11/04/0811 April 2008 APPOINTMENT TERMINATED DIRECTOR TRACY GOSNOLD

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20/02/0820 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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14/02/0714 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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21/02/0621 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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22/02/0522 February 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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16/06/0416 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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16/02/0416 February 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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13/04/0313 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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18/02/0318 February 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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18/07/0218 July 2002 NEW DIRECTOR APPOINTED

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25/02/0225 February 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/01/03

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11/02/0211 February 2002 DIRECTOR RESIGNED

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11/02/0211 February 2002 SECRETARY RESIGNED

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11/02/0211 February 2002 NEW DIRECTOR APPOINTED

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11/02/0211 February 2002 NEW SECRETARY APPOINTED

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11/02/0211 February 2002 REGISTERED OFFICE CHANGED ON 11/02/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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01/02/021 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/02/021 February 2002 Incorporation

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