TECHNOLOGY MANAGEMENT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/05/1330 May 2013 | APPLICATION FOR STRIKING-OFF |
| 28/12/1228 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 28/12/1228 December 2012 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM 5 ORDNANCE MEWS LONDON NW8 6PF |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1121 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR PHILIP TREGLOWN BECKERLEGGE |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR DENNIS JOHN SEWELL |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD HOWARD |
| 15/12/1015 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/01/1030 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/12/098 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN FREDERICK HOWARD / 08/12/2009 |
| 09/12/089 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/12/085 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | SECRETARY RESIGNED GEORGINA KYNASTON |
| 22/01/0822 January 2008 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/02/0615 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 31/07/0231 July 2002 | AUDITOR'S RESIGNATION |
| 30/01/0230 January 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 15/01/0115 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 7 EIGHTS MARINA CAMBRIDGE CAMBRIDGESHIRE CB4 1AZ |
| 21/05/9921 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: SPRINGWOOD HOUSE ICKWELL GREEN NEAR BIGGLESWADE BEDS SG18 9EE |
| 06/01/996 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 06/01/996 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/996 January 1999 | RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9822 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 24/01/9724 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/01/9724 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/967 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 01/03/951 March 1995 | RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/955 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 05/01/955 January 1995 | |
| 07/01/947 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 07/01/947 January 1994 | |
| 07/01/947 January 1994 | RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS |
| 30/04/9330 April 1993 | |
| 30/04/9330 April 1993 | RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 26/06/9226 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 07/01/927 January 1992 | |
| 07/01/927 January 1992 | RETURN MADE UP TO 26/12/91; CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 18/02/9118 February 1991 | RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS |
| 18/02/9118 February 1991 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS; AMEND |
| 18/02/9118 February 1991 | NC INC ALREADY ADJUSTED 14/08/89 |
| 18/02/9118 February 1991 | NC INC ALREADY ADJUSTED 14/08/89 AUTH ALLOT OF SECURITY 14/08/89 DISAPP PRE-EMPT RIGHTS 14/08/89 |
| 18/02/9118 February 1991 | |
| 28/03/9028 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | NC INC ALREADY ADJUSTED |
| 31/08/8931 August 1989 | � NC 1000/20000 14/08/89 AUTH ALLOT OF SECURITY 14/08/89 DISAPP PRE-EMPT RIGHTS 14/08/89 |
| 12/07/8912 July 1989 | REGISTERED OFFICE CHANGED ON 12/07/89 FROM: G OFFICE CHANGED 12/07/89 49 BEAUMONT STREET LONDON W1N 1RE |
| 19/04/8919 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/884 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/8816 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/877 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/01/873 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/10/8028 October 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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