TECHNOVATE CREATES LTD

Company Documents

Date	Description
02/01/242 January 2024	Final Gazette dissolved via voluntary strike-off View Document
02/01/242 January 2024	Final Gazette dissolved via voluntary strike-off View Document
17/10/2317 October 2023	First Gazette notice for voluntary strike-off View Document
17/10/2317 October 2023	First Gazette notice for voluntary strike-off View Document
10/10/2310 October 2023	Application to strike the company off the register View Document
14/08/2314 August 2023	Micro company accounts made up to 2022-12-31 View Document
01/08/231 August 2023	Confirmation statement made on 2023-07-19 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
14/09/2214 September 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
28/07/2128 July 2021	Micro company accounts made up to 2020-12-31 View Document
20/07/2120 July 2021	Appointment of Mr Mark Kennedy Aldridge as a secretary on 2021-07-19 View Document
19/07/2119 July 2021	Termination of appointment of Victoria Rayment as a secretary on 2021-07-19 View Document
19/07/2119 July 2021	Confirmation statement made on 2021-07-19 with no updates View Document
19/07/2119 July 2021	Termination of appointment of Victoria Rayment as a director on 2021-07-19 View Document
11/03/1911 March 2019	NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View Document
11/03/1911 March 2019	CESSATION OF TECHNOVATE LTD AS A PSC View Document
08/11/188 November 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
13/09/1813 September 2018	CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES View Document
20/10/1720 October 2017	COMPANY NAME CHANGED ROCK POCKETS LIMITED CERTIFICATE ISSUED ON 20/10/17 View Document
14/09/1714 September 2017	PSC'S CHANGE OF PARTICULARS / ROCK POCKET LIMITED / 01/09/2017 View Document
14/09/1714 September 2017	CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES View Document
14/09/1714 September 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCORMICK View Document
14/09/1714 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
14/09/1714 September 2017	DIRECTOR APPOINTED MR MARK NICHOLAS KENNEDY ALDRIDGE View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
24/10/1624 October 2016	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH View Document
24/10/1624 October 2016	DIRECTOR APPOINTED MISS VICTORIA RAYMENT View Document
13/09/1613 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
13/09/1613 September 2016	CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
10/12/1510 December 2015	SECRETARY APPOINTED MISS VICTORIA RAYMENT View Document
10/12/1510 December 2015	APPOINTMENT TERMINATED, SECRETARY NICHOLAS WORTON View Document
10/12/1510 December 2015	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WORTON View Document
11/09/1511 September 2015	Annual return made up to 10 September 2015 with full list of shareholders View Document
10/09/1510 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document

31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
04/11/144 November 2014	Annual return made up to 7 October 2014 with full list of shareholders View Document
03/11/143 November 2014	DIRECTOR APPOINTED MR NICHOLAS JAMES SMITH View Document
11/09/1411 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
09/10/139 October 2013	Annual return made up to 7 October 2013 with full list of shareholders View Document
02/10/132 October 2013	APPOINTMENT TERMINATED, DIRECTOR NOBLE DIRECTORS LIMITED View Document
26/09/1326 September 2013	DIRECTOR APPOINTED MR NICHOLAS JOHN WORTON View Document
26/09/1326 September 2013	DIRECTOR APPOINTED MR STEPHEN EDWARD MCCORMICK View Document
26/09/1326 September 2013	SECRETARY APPOINTED MR NICHOLAS JOHN WORTON View Document
26/09/1326 September 2013	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DALL View Document
26/09/1326 September 2013	APPOINTMENT TERMINATED, SECRETARY KENNETH WHITAKER View Document
25/09/1325 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
15/11/1215 November 2012	SECRETARY APPOINTED KENNETH WHITAKER View Document
15/11/1215 November 2012	APPOINTMENT TERMINATED, SECRETARY DONNA NEEDHAM View Document
15/11/1215 November 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHAWNER View Document
15/11/1215 November 2012	DIRECTOR APPOINTED MR LAWRENCE HUGH HAY DALL View Document
18/10/1218 October 2012	Annual return made up to 23 September 2012 with full list of shareholders View Document
13/09/1213 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
29/03/1229 March 2012	APPOINTMENT TERMINATED, SECRETARY STEPHEN CHAWNER View Document
29/03/1229 March 2012	SECRETARY APPOINTED MS DONNA SAMANTHA NEEDHAM View Document
28/09/1128 September 2011	Annual return made up to 23 September 2011 with full list of shareholders View Document
06/09/116 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
30/09/1030 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHAWNER / 01/01/2010 View Document
30/09/1030 September 2010	Annual return made up to 23 September 2010 with full list of shareholders View Document
30/09/1030 September 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOBLE DIRECTORS LIMITED / 01/01/2010 View Document
21/05/1021 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
29/09/0929 September 2009	RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS View Document
19/02/0919 February 2009	CURREXT FROM 30/09/2009 TO 31/12/2009 View Document
20/01/0920 January 2009	APPOINTMENT TERMINATED DIRECTOR VERTEX LAW (CO SECRETARIAL) LTD View Document
20/01/0920 January 2009	REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 23 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4UA View Document
20/01/0920 January 2009	DIRECTOR APPOINTED STEPHEN CHAWNER View Document
20/01/0920 January 2009	DIRECTOR APPOINTED NOBLE DIRECTORS LIMITED View Document
25/11/0825 November 2008	SECRETARY APPOINTED STEPHEN CHAWNER View Document
23/09/0823 September 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TECHNOVATE CREATES LTD

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