TT SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/03/144 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/11/1319 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/11/135 November 2013 | APPLICATION FOR STRIKING-OFF |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER HOVLAND / 01/10/2012 |
| 07/11/127 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PER HOVLAND / 01/10/2012 |
| 24/10/1224 October 2012 | COMPANY NAME CHANGED TOUCHGO TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 24/10/12 |
| 24/10/1224 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/02/1215 February 2012 | Annual return made up to 31 October 2011 with full list of shareholders |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JACOBS |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE JULIEN |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM THE RAFTERS 32 FERNSIDE AVENUE MILL HILL LONDON NW7 3AY |
| 18/11/1018 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR GEOFFREY ALAN JACOBS |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAURENCE SIDNEY JULIEN / 01/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PER HOVLAND / 01/10/2009 |
| 05/01/105 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PER HOVLAND / 01/11/2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/04/0911 April 2009 | COMPANY NAME CHANGED HOVISION LIMITED CERTIFICATE ISSUED ON 24/04/09 |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED DR LAURENCE SIDNEY JULIEN |
| 04/11/084 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/03/0829 March 2008 | �24,975 13/03/2008 |
| 29/03/0829 March 2008 | NC INC ALREADY ADJUSTED 14/03/08 |
| 29/03/0829 March 2008 | GBP NC 100000/200000 14/03/2008 |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: G OFFICE CHANGED 27/11/06 COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP HA4 7AE |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | SECRETARY RESIGNED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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