CompaniesInTheUK

TESCOM (UK) SOFTWARE SYSTEMS TESTING LIMITED

Company number 03091560 ·

Dissolved

106 filings

Date Filing
13 Mar 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
7 Nov 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Nov 2014 04/11/14 STATEMENT OF CAPITAL GBP 50 View document
27 Oct 2014 REDUCE ISSUED CAPITAL 01/10/2014 View document
27 Oct 2014 SOLVENCY STATEMENT DATED 01/10/14 View document
27 Oct 2014 STATEMENT BY DIRECTORS View document
7 Sep 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
7 Sep 2014 REGISTERED OFFICE CHANGED ON 07/09/2014 FROM · UNIT 3 THE LAKES · LARKFIELD · AYLESFORD · KENT · ME20 6GP · ENGLAND View document
7 Sep 2014 REGISTERED OFFICE CHANGED ON 07/09/2014 FROM · 131 BALMORAL ROAD · GILLINGHAM · KENT · ME7 4QQ · UNITED KINGDOM View document
3 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Sep 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
15 Aug 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
5 Aug 2012 REGISTERED OFFICE CHANGED ON 05/08/2012 FROM HALIFAX HOUSE, 4TH FLOOR 60 MOORGATE LONDON EC2R 6EL UNITED KINGDOM View document
14 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
4 Mar 2012 SECRETARY APPOINTED MRS STEPHANIE WILLIAMS View document
4 Mar 2012 APPOINTMENT TERMINATED, SECRETARY DIMPY CHOTAI View document
26 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR OFER ALBECK View document
26 Feb 2012 DIRECTOR APPOINTED MR SHALOM COHEN View document
7 Nov 2011 SECRETARY APPOINTED MRS DIMPY CHOTAI View document
7 Nov 2011 APPOINTMENT TERMINATED, SECRETARY STEPHANIE WILLIAMS View document
15 Aug 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
25 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 12 pages View document
16 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
16 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / OFER ALBECK / 14/08/2010 · 2 pages View document
16 Aug 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
17 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
19 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
14 Dec 2009 RE SECTION 519 View document
3 Dec 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 7TH FLOOR BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD View document
14 Aug 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View document
22 Apr 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
10 Dec 2008 DIRECTOR RESIGNED STEVE LAMB View document
19 Aug 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
5 Aug 2008 SECRETARY RESIGNED MEYTAL GAN-KNIAJER View document
5 Aug 2008 SECRETARY APPOINTED STEPHANIE WILLIAMS View document
15 Apr 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
22 Nov 2007 RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS View document
21 Nov 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
2 Oct 2007 DIRECTOR RESIGNED View document
2 Oct 2007 NEW DIRECTOR APPOINTED View document
19 Oct 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
17 Oct 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
16 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Sep 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/09/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
9 Sep 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
9 Aug 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View document
26 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
7 Feb 2004 DIRECTOR RESIGNED View document
30 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2003 NEW SECRETARY APPOINTED View document
7 Nov 2003 SECRETARY RESIGNED View document
2 Sep 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View document
8 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
19 Dec 2002 SECRETARY RESIGNED View document
19 Dec 2002 NEW SECRETARY APPOINTED View document
22 Oct 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
17 Sep 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
10 Aug 2002 NEW SECRETARY APPOINTED View document
16 Jul 2002 SECRETARY RESIGNED View document
2 Feb 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
1 Nov 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
11 Oct 2001 REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 5 ST JOHNS LANE LONDON EC1M 4BH View document
1 Oct 2001 NEW DIRECTOR APPOINTED View document
14 Sep 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS View document
14 Sep 2001 DIRECTOR RESIGNED View document
21 Aug 2001 NEW SECRETARY APPOINTED View document
21 Aug 2001 SECRETARY RESIGNED View document
23 Aug 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
8 Aug 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS View document
26 Jul 2000 DIRECTOR RESIGNED View document
26 Jul 2000 NEW DIRECTOR APPOINTED View document
28 Jun 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jun 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 1999 LOCATION OF REGISTER OF MEMBERS View document
1 Sep 1999 RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS View document
25 May 1999 NEW SECRETARY APPOINTED View document
25 May 1999 SECRETARY RESIGNED View document
25 May 1999 NEW DIRECTOR APPOINTED View document
4 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
25 Apr 1999 DIRECTOR RESIGNED View document
7 Apr 1999 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/10/98 View document
8 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 1998 RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS View document
8 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
16 Sep 1997 RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS View document
19 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
17 Jun 1997 DELIVERY EXT'D 3 MTH 31/12/96 View document
27 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 1996 NEW DIRECTOR APPOINTED View document
31 Oct 1996 REGISTERED OFFICE CHANGED ON 31/10/96 FROM: G OFFICE CHANGED 31/10/96 30 LLANVANOR ROAD LONDON NW2 2AP View document
20 Oct 1996 DIRECTOR RESIGNED View document
20 Oct 1996 DIRECTOR RESIGNED View document
20 Oct 1996 NEW DIRECTOR APPOINTED View document
26 Sep 1996 RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS View document
19 Jan 1996 NEW DIRECTOR APPOINTED View document
11 Jan 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
11 Jan 1996 ADOPT MEM AND ARTS 08/11/95 View document
11 Jan 1996 REGISTERED OFFICE CHANGED ON 11/01/96 FROM: G OFFICE CHANGED 11/01/96 222 GRAYS INN ROAD LONDON WC1X 8HB View document
21 Sep 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Sep 1995 COMPANY NAME CHANGED LOCALDARK LIMITED CERTIFICATE ISSUED ON 19/09/95 View document
13 Sep 1995 REGISTERED OFFICE CHANGED ON 13/09/95 FROM: G OFFICE CHANGED 13/09/95 1 MITCHELL LANE BRISTOL BS1 6BU. View document
13 Sep 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Sep 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Aug 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document