TECHNOLOGY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1228 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/11/1115 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/11/112 November 2011 | APPLICATION FOR STRIKING-OFF |
| 03/09/103 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 31/01/1031 January 2010 | REGISTERED OFFICE CHANGED ON 31/01/2010 FROM CATALPA COURT HITHER GREEN LANE LEWISHAM LONDON SE13 6TG |
| 21/12/0921 December 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 27/10/0927 October 2009 | 09/07/09 NO CHANGES |
| 21/03/0921 March 2009 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM C/O GIANT 1 NEW OXFORD STREET LONDON WC1A 1GG |
| 01/09/081 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY GIANT STRONGBOX LTD |
| 11/09/0711 September 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 04/09/064 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0418 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 63 STRETTON MANSIONS GLAISHER STREET DEPTFORD LONDON SE8 3JP |
| 09/07/039 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 13/12/0213 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 2ND FLOOR ST JAMESS BUILDINGS OXFORD STREET MANCHESTER M1 6LL |
| 11/07/0211 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7LQ |
| 11/10/0111 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | NEW SECRETARY APPOINTED |
| 11/10/0111 October 2001 | SECRETARY RESIGNED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | S386 DISP APP AUDS 09/07/01 |
| 11/10/0111 October 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/11/02 |
| 09/07/019 July 2001 | Incorporation |
| 09/07/019 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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