TECNA COMMUNICATION SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
13/08/1013 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
30/04/1030 April 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
15/04/1015 April 2010 | APPLICATION FOR STRIKING-OFF |
26/01/1026 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
05/02/095 February 2009 | DIRECTOR APPOINTED SUSAN MCGREGOR |
29/01/0929 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
17/12/0817 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
05/02/085 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
29/11/0729 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
04/12/064 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
04/12/064 December 2006 | LOCATION OF REGISTER OF MEMBERS |
11/01/0611 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
18/11/0518 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
26/11/0426 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
26/11/0426 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
20/11/0320 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
27/10/0327 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
23/12/0223 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
23/12/0223 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
17/12/0117 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
23/11/0023 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
02/09/002 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
23/11/9923 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
10/09/9910 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
29/01/9929 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
17/11/9817 November 1998 | NEW SECRETARY APPOINTED |
17/11/9817 November 1998 | SECRETARY RESIGNED |
17/11/9817 November 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
08/01/988 January 1998 | AUDITOR'S RESIGNATION |
24/12/9724 December 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
12/11/9712 November 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
31/10/9731 October 1997 | DIRECTOR RESIGNED |
23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
12/11/9612 November 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
06/11/956 November 1995 | |
06/11/956 November 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
26/09/9526 September 1995 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: STRATHMORE HOUSE DUNSINANE AVENUE DUNDEE DD2 3QT |
26/09/9526 September 1995 | |
26/09/9526 September 1995 | LOCATION OF REGISTER OF MEMBERS |
04/11/944 November 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
04/11/944 November 1994 | |
27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
09/11/939 November 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
09/11/939 November 1993 | |
09/11/939 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
15/12/9215 December 1992 | |
15/12/9215 December 1992 | LOCATION OF REGISTER OF MEMBERS |
15/12/9215 December 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
03/11/923 November 1992 | NEW SECRETARY APPOINTED |
03/11/923 November 1992 | |
03/11/923 November 1992 | |
03/11/923 November 1992 | SECRETARY RESIGNED |
03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
03/11/923 November 1992 | |
02/06/922 June 1992 | |
02/06/922 June 1992 | SECRETARY RESIGNED |
09/04/929 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
20/11/9120 November 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
20/11/9120 November 1991 | |
10/09/9110 September 1991 | DIRECTOR RESIGNED |
02/06/912 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
16/05/9116 May 1991 | REGISTERED OFFICE CHANGED ON 16/05/91 FROM: NOBEL ROAD WESTER GOURDIE ESTATE DUNDEE DD2 4UH |
22/10/9022 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
22/10/9022 October 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
20/12/8920 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
12/12/8912 December 1989 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
23/11/8923 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
20/07/8920 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/05/896 May 1989 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
06/05/896 May 1989 | |
06/05/896 May 1989 | Resolutions |
06/05/896 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
06/05/896 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 010488 |
06/01/896 January 1989 | PARTIC OF MORT/CHARGE 117 |
31/08/8831 August 1988 | REGISTERED OFFICE CHANGED ON 31/08/88 FROM: G OFFICE CHANGED 31/08/88 NOBEL ROAD WESTER GOURDIE ESTATE DUNDEE DD2 4UH |
31/08/8831 August 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/08/889 August 1988 | COMPANY NAME CHANGED STRATHMORE MANAGEMENT SERVICES L IMITED CERTIFICATE ISSUED ON 10/08/88 |
04/08/884 August 1988 | INC CAP TO �20,000 270688 |
02/02/882 February 1988 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
02/02/882 February 1988 | EXEMPTION FROM APPOINTING AUDITORS 010487 |
02/02/882 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
07/07/877 July 1987 | RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS |
07/07/877 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
16/06/8616 June 1986 | REGISTERED OFFICE CHANGED ON 16/06/86 FROM: G OFFICE CHANGED 16/06/86 WHITEHALL CHAMBERS 11 WHITEHALL STREET DUNDEE |
15/05/8615 May 1986 | SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
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