TECHNOVIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 23/10/2323 October 2023 | Application to strike the company off the register |
| 10/05/2310 May 2023 | Change of details for Mr Timothy Robert Charles Liggins as a person with significant control on 2023-05-02 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 10/05/2310 May 2023 | Change of details for Mrs Philomena Liggins as a person with significant control on 2023-05-02 |
| 09/05/239 May 2023 | Change of details for Mrs Philomena Liggins as a person with significant control on 2023-05-02 |
| 09/05/239 May 2023 | Director's details changed for Mr Timothy Robert Charles Liggins on 2023-04-12 |
| 09/05/239 May 2023 | Change of details for Mrs Philomena Liggins as a person with significant control on 2023-05-02 |
| 09/05/239 May 2023 | Change of details for Mr Timothy Robert Charles Liggins as a person with significant control on 2023-05-02 |
| 20/10/2220 October 2022 | Registered office address changed from C/O Partners in Enterprise First Floor Office, 5 Bartholomews Brighton East Sussex BN1 1HG England to 109 Alchester Court Towcester Northants NN12 6RN on 2022-10-20 |
| 18/10/2218 October 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 16/02/2216 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/02/2117 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/09/2015 September 2020 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT CHARLES LIGGINS / 15/09/2020 |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 24/10/1924 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM THE CHEYNE WALK CLUB 2 CHEYNE WALK NORTHAMPTON NN1 5PU ENGLAND |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 3A SOUTH HOUSE 6-7 BOND AVENUE BLETCHLEY MILTON KEYNES MK1 1SW |
| 20/10/1720 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/09/1714 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILOMENA LIGGINS |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT CHARLES LIGGINS / 13/01/2017 |
| 07/11/167 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 22/01/1622 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/09/1518 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/09/1416 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/09/1327 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/09/1226 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/09/1114 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/10/1013 October 2010 | COMPANY NAME CHANGED DATAVISION (EMEA) LIMITED CERTIFICATE ISSUED ON 13/10/10 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT CHARLES LIGGINS / 01/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN EVANS / 01/09/2010 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY ROBIN HEADLAM |
| 01/10/101 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 10/03/1010 March 2010 | COMPANY NAME CHANGED TECHNOVIA LIMITED CERTIFICATE ISSUED ON 10/03/10 |
| 10/03/1010 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/11/092 November 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED MR MARK EVANS |
| 19/06/0919 June 2009 | SECRETARY APPOINTED MR ROBIN EDWARD HEADLAM |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED SECRETARY PHILOMENA LIGGINS |
| 11/06/0911 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM SUITE 1/F, MK:ONE BUSINESS CENTRE FIRST AVENUE BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1DW UK |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM RUSSELL FARM NEW ROAD MAULDEN BEDFORDSHIRE MK45 2BG |
| 19/01/0919 January 2009 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 76 HIGH STREET NEWPORT PAGNELL MILTON KEYNES BUCKINGHAMSHIRE MK16 8AQ |
| 30/09/0330 September 2003 | SECRETARY RESIGNED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 14/09/0314 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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