TECHNOMAGIC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/08/119 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/04/1126 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/04/1114 April 2011 | APPLICATION FOR STRIKING-OFF |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 34 BAVERSTOCK ROAD POOLE DORSET BH12 5EX |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY WENDY BECKLEY |
| 06/09/106 September 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ALEXANDER WOODS / 28/02/2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/04/1030 April 2010 | Annual return made up to 21 May 2009 with full list of shareholders |
| 27/11/0927 November 2009 | SECRETARY APPOINTED MISS LINDA YVETTE HUNT |
| 07/06/097 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 18/08/0818 August 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 11/09/0711 September 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 13/04/0413 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0413 April 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: G OFFICE CHANGED 13/04/04 FLAT 7 LINDUM COURT 330 POOLE ROAD BRANKSOME DORSET BH12 1AS |
| 13/04/0413 April 2004 | SECRETARY RESIGNED |
| 20/11/0320 November 2003 | NEW SECRETARY APPOINTED |
| 06/09/036 September 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 20/03/0320 March 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: G OFFICE CHANGED 20/03/03 25 JOHNSTON ROAD OAKDALE POOLE DORSET BH15 3HS |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: G OFFICE CHANGED 03/03/03 7- 330 POOLE ROAD BRANKSOME DORSET BH12 1AS |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED |
| 01/06/021 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: G OFFICE CHANGED 13/05/02 13 GIBSON CLOSE WHITELEY HAMPSHIRE PO15 7HX |
| 10/05/0210 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 03/04/023 April 2002 | AUDITOR'S RESIGNATION |
| 31/05/0131 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | COMPANY NAME CHANGED LOGICSCOPE SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/03/00 |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 25/03/9725 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9725 March 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: G OFFICE CHANGED 25/03/97 4 GOODLIFFE AVENUE BALSHAM CAMBRIDGESHIRE CB1 6AD |
| 21/12/9621 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 04/06/964 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | |
| 24/03/9524 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9524 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/9524 March 1995 | |
| 14/12/9414 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 08/06/948 June 1994 | REGISTERED OFFICE CHANGED ON 08/06/94 |
| 08/06/948 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/948 June 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | |
| 27/08/9327 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 05/08/935 August 1993 | REGISTERED OFFICE CHANGED ON 05/08/93 FROM: G OFFICE CHANGED 05/08/93 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 30/07/9330 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | |
| 25/07/9325 July 1993 | ALTER MEM AND ARTS 20/07/93 |
| 21/05/9321 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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