SAVTEC COMPUTER TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | Application to strike the company off the register |
| 25/11/2125 November 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 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOANNE DEANE / 01/12/2018 |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE WALKER / 26/10/2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 15/06/1815 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM TSG HEAD OFFICE ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE TYNE & WEAR NE12 8ET |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 15/06/1715 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 27/05/1627 May 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 06/11/156 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 29/05/1529 May 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, SECRETARY DUNCAN DAVIES |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN DAVIES |
| 02/12/142 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MISS JOANNE WALKER |
| 28/05/1428 May 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 07/11/137 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER |
| 17/07/1317 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 08/11/128 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 12/06/1212 June 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 21/12/1121 December 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 12/05/1112 May 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 10/11/1010 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 21/07/1021 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/11/0910 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 29/08/0929 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM TSG HEAD OFFICE ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE TYNE & WEAR NE12 8ET |
| 27/11/0827 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 59 RUMBRIDGE STREET TOTTON SOUTHAMPTON HAMPSHIRE SO40 9DR |
| 29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 24/10/0724 October 2007 | S366A DISP HOLDING AGM 08/10/07 |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 09/05/079 May 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0528 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/058 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0517 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0514 March 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 |
| 09/03/059 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: ORIEL COURT OMEGA PARK ALTON HAMPSHIRE GU34 2YT |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0322 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 21/05/9621 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9611 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | ALTER MEM AND ARTS 08/12/95 |
| 11/01/9611 January 1996 | NC INC ALREADY ADJUSTED 08/12/95 |
| 11/01/9611 January 1996 | REGISTERED OFFICE CHANGED ON 11/01/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 11/01/9611 January 1996 | £ NC 100/10000 08/12/95 |
| 15/12/9515 December 1995 | COMPANY NAME CHANGED PUMERUN LIMITED CERTIFICATE ISSUED ON 18/12/95 |
| 06/11/956 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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