TESTCORE LTD

Company Documents

DateDescription
24/04/1824 April 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1816 April 2018 APPLICATION FOR STRIKING-OFF

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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05/06/175 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WARWICK EGLIN / 05/06/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/04/1622 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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09/10/159 October 2015 REGISTERED OFFICE CHANGED ON 09/10/2015 FROM
19A GOODGE STREET
LONDON
W1T 2PH

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09/10/159 October 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEWIS & COMPANY UK LTD / 08/10/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/04/1414 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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01/05/131 May 2013 Annual return made up to 12 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/04/1216 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/05/116 May 2011 APPOINTMENT TERMINATED, SECRETARY LEWIS & CO

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06/05/116 May 2011 CORPORATE SECRETARY APPOINTED LEWIS & COMPANY UK LTD

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06/05/116 May 2011 Annual return made up to 12 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WARWICK EGLIN / 01/07/2010

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26/04/1026 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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08/05/098 May 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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12/05/0812 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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16/04/0716 April 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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31/05/0631 May 2006 NEW DIRECTOR APPOINTED

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02/05/062 May 2006 COMPANY NAME CHANGED
SIRIUS SYSTEMS CONSULTING LIMITE
D
CERTIFICATE ISSUED ON 29/04/06

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25/04/0625 April 2006 NEW SECRETARY APPOINTED

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25/04/0625 April 2006 REGISTERED OFFICE CHANGED ON 25/04/06 FROM:
5TH FLOOR, SIGNET HOUSE
49/51 FARRINGDON ROAD
LONDON
EC1M 3JP

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18/04/0618 April 2006 SECRETARY RESIGNED

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18/04/0618 April 2006 DIRECTOR RESIGNED

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12/04/0612 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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