TECHNOSYS I.T. LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/191 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/07/1916 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/07/193 July 2019 | APPLICATION FOR STRIKING-OFF |
| 03/06/193 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 09/05/199 May 2019 | PREVEXT FROM 31/12/2018 TO 28/02/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 03/04/173 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN MARGARET WILKES / 03/04/2017 |
| 02/03/172 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 04/04/164 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM QUANTIC ACCOUNTANCY LIMITED MOUNT NEBO BRICKWALL FARM SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3RH |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN STEPHEN WILKES / 01/09/2015 |
| 01/09/151 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/09/132 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/08/1228 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/09/117 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/09/1016 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/08/0821 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM QUANTIC ACCOUNTANCY MOUNT NEBO BRICKWALL FARM SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3RH |
| 21/08/0821 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | RETURN MADE UP TO 21/08/06; NO CHANGE OF MEMBERS |
| 09/05/069 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: BRICKWALL DAIRY SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3RH |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 21/08/05; NO CHANGE OF MEMBERS |
| 13/09/0413 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 21/08/03; NO CHANGE OF MEMBERS |
| 11/09/0211 September 2002 | RETURN MADE UP TO 21/08/02; NO CHANGE OF MEMBERS |
| 15/06/0215 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0123 February 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 265 BIRCHANGER LANE BIRCHANGER BISHOPS STORTFORD HERTFORDSHIRE CM23 5QP |
| 17/08/0017 August 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 12/05/9912 May 1999 | S252 DISP LAYING ACC 16/11/98 |
| 24/11/9824 November 1998 | REGISTERED OFFICE CHANGED ON 24/11/98 FROM: ANGEL HOUSE 338/346 GOSWELL ROAD LONDON EC1V 7LQ |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 24/11/9824 November 1998 | NEW SECRETARY APPOINTED |
| 21/08/9821 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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