SAVTEC COMPUTER TECHNOLOGY LIMITED

Company number 03122345 ·

Dissolved

103 filings

Date Filing
12 Apr 2022 Final Gazette dissolved via voluntary strike-off View document
12 Apr 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Jan 2022 First Gazette notice for voluntary strike-off View document
25 Jan 2022 First Gazette notice for voluntary strike-off · 1 page View document
18 Jan 2022 Application to strike the company off the register · 3 pages View document
25 Nov 2021 Registered office address changed from Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ on 2021-11-25 · 1 page View document
8 Nov 2021 Confirmation statement made on 2021-11-06 with no updates · 3 pages View document
17 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES View document
30 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
4 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOANNE DEANE / 01/12/2018 View document
21 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE WALKER / 26/10/2018 View document
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES View document
15 Jun 2018 31/10/17 TOTAL EXEMPTION FULL View document
21 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM TSG HEAD OFFICE ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE TYNE & WEAR NE12 8ET View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES View document
15 Jun 2017 31/10/16 TOTAL EXEMPTION FULL View document
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
27 May 2016 31/10/15 TOTAL EXEMPTION FULL View document
6 Nov 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
29 May 2015 31/10/14 TOTAL EXEMPTION FULL View document
2 Dec 2014 APPOINTMENT TERMINATED, SECRETARY DUNCAN DAVIES View document
2 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR DUNCAN DAVIES View document
2 Dec 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
2 Dec 2014 DIRECTOR APPOINTED MISS JOANNE WALKER View document
28 May 2014 31/10/13 TOTAL EXEMPTION FULL View document
7 Nov 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
5 Nov 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER View document
17 Jul 2013 31/10/12 TOTAL EXEMPTION FULL View document
8 Nov 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
12 Jun 2012 31/10/11 TOTAL EXEMPTION FULL View document
21 Dec 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
12 May 2011 31/10/10 TOTAL EXEMPTION FULL View document
10 Nov 2010 Annual return made up to 6 November 2010 with full list of shareholders View document
21 Jul 2010 31/10/09 TOTAL EXEMPTION FULL View document
13 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
10 Nov 2009 Annual return made up to 6 November 2009 with full list of shareholders View document
29 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
15 Jan 2009 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
28 Nov 2008 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
27 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
27 Nov 2008 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM TSG HEAD OFFICE ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE TYNE & WEAR NE12 8ET View document
27 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
12 Nov 2008 REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 59 RUMBRIDGE STREET TOTTON SOUTHAMPTON HAMPSHIRE SO40 9DR View document
29 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
24 Oct 2007 S366A DISP HOLDING AGM 08/10/07 View document
7 Sep 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
9 May 2007 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 View document
6 Dec 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
22 Jun 2006 NEW DIRECTOR APPOINTED View document
22 Jun 2006 DIRECTOR RESIGNED View document
20 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Dec 2005 DIRECTOR RESIGNED View document
28 Dec 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
28 Dec 2005 NEW DIRECTOR APPOINTED View document
28 Dec 2005 NEW SECRETARY APPOINTED View document
28 Dec 2005 DIRECTOR RESIGNED View document
28 Dec 2005 NEW SECRETARY APPOINTED View document
28 Dec 2005 DIRECTOR RESIGNED View document
28 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Dec 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Dec 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Dec 2005 FULL ACCOUNTS MADE UP TO 30/06/05 View document
7 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
17 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Mar 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 View document
9 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 View document
20 Dec 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
14 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 2004 NEW DIRECTOR APPOINTED View document
8 Oct 2004 REGISTERED OFFICE CHANGED ON 08/10/04 FROM: ORIEL COURT OMEGA PARK ALTON HAMPSHIRE GU34 2YT View document
8 Oct 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Oct 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Oct 2004 NEW DIRECTOR APPOINTED View document
7 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
28 Oct 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS View document
22 Jul 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
3 Dec 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS View document
22 Nov 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS View document
21 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 View document
8 May 2001 FULL ACCOUNTS MADE UP TO 29/02/00 View document
31 Jan 2001 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS View document
22 Dec 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
20 Dec 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS View document
30 Dec 1998 RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS View document
15 Dec 1998 FULL ACCOUNTS MADE UP TO 28/02/98 View document
13 Feb 1998 RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS View document
3 Feb 1998 FULL ACCOUNTS MADE UP TO 28/02/97 View document
11 Feb 1997 RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS View document
20 Jun 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
21 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Jan 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jan 1996 ALTER MEM AND ARTS 08/12/95 View document
11 Jan 1996 NC INC ALREADY ADJUSTED 08/12/95 View document
11 Jan 1996 REGISTERED OFFICE CHANGED ON 11/01/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF View document
11 Jan 1996 £ NC 100/10000 08/12/95 View document
15 Dec 1995 COMPANY NAME CHANGED PUMERUN LIMITED CERTIFICATE ISSUED ON 18/12/95 View document
6 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document