TECHNOSOFT SYSTEMS LIMITED

Company Documents

DateDescription
24/12/1324 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/09/1310 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/08/1329 August 2013 APPLICATION FOR STRIKING-OFF

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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06/11/126 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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09/10/129 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/10/1120 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/10/1014 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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12/10/0912 October 2009 Annual return made up to 7 October 2009 with full list of shareholders

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM SYMS / 12/10/2009

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23/12/0823 December 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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09/10/089 October 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/11/078 November 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/10/0626 October 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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20/10/0520 October 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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14/10/0414 October 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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17/10/0317 October 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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14/10/0214 October 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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11/10/0111 October 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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12/10/0012 October 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS

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12/10/9912 October 1999 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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13/11/9813 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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12/10/9812 October 1998 RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS

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27/10/9727 October 1997 RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS

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27/08/9727 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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14/11/9614 November 1996 RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/09/9627 September 1996 REGISTERED OFFICE CHANGED ON 27/09/96 FROM: 23 PONDFIELD ROAD LATCHBROOK SALTASH CORNWALL. PL12 4UA

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03/07/963 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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06/10/956 October 1995 RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS

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06/10/956 October 1995

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27/06/9527 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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27/03/9527 March 1995 S366A DISP HOLDING AGM 23/03/95

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08/10/948 October 1994 RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS

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08/10/948 October 1994

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23/08/9423 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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26/01/9426 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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02/12/932 December 1993 REGISTERED OFFICE CHANGED ON 02/12/93

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02/12/932 December 1993 RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/12/93

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02/12/932 December 1993

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29/10/9229 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/10/9229 October 1992 RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/10/9229 October 1992

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13/10/9213 October 1992 LOCATION OF REGISTER OF MEMBERS

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13/10/9213 October 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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01/10/921 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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29/10/9129 October 1991

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29/10/9129 October 1991 RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS

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10/07/9110 July 1991

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10/07/9110 July 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS

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10/07/9110 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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20/05/9120 May 1991 REGISTERED OFFICE CHANGED ON 20/05/91 FROM: 4 DEAN ROAD PLYMPTON PLYMOUTH PL7 4HE

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09/01/919 January 1991 REGISTERED OFFICE CHANGED ON 09/01/91 FROM: 14 SPRAY ;EAZE LUDGERSHALL ANDOVER HAMPSHIRE,SP11 0PH

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07/12/897 December 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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01/11/891 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/10/8919 October 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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