TEST SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/08/1221 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/05/128 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/05/121 May 2012 | APPLICATION FOR STRIKING-OFF |
| 08/02/128 February 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 08/02/128 February 2012 | SAIL ADDRESS CHANGED FROM: 25 ROBIN HILL MAIDENHEAD BERKSHIRE SL6 2GZ ENGLAND |
| 08/02/128 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ARIKNAZ NAZO EL FAHAM / 14/06/2011 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAHER EL FAHAM / 14/06/2011 |
| 19/07/1119 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/03/113 March 2011 | SAIL ADDRESS CREATED |
| 03/03/113 March 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 10/11/1010 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LYONS |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEST |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LYONS |
| 10/01/1010 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WEST / 01/01/2010 |
| 11/12/0911 December 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM BUILDING A, TRINITY COURT WOKINGHAM ROAD BRACKNELL BERKS. RG42 1PL |
| 29/09/0929 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/05/097 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/05/097 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/01/096 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 03/06/083 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/01/0811 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: G OFFICE CHANGED 27/11/07 7 CENTURY POINT HALIFAX ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3SL |
| 14/09/0714 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | AUDITOR'S RESIGNATION |
| 10/01/0610 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0424 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0313 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/02/9924 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9918 January 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9814 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9814 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9814 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/10/9712 October 1997 | AUDITOR'S RESIGNATION |
| 14/08/9714 August 1997 | REGISTERED OFFICE CHANGED ON 14/08/97 FROM: G OFFICE CHANGED 14/08/97 UNIT 6 MIDAS HOUSE CALLEVA INDUSTRIAL PARK ALDERMASTON BERKS. RG7 4QZ |
| 16/01/9716 January 1997 | RETURN MADE UP TO 22/12/96; CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | ALTER MEM AND ARTS 07/12/95 |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 22/12/94; CHANGE OF MEMBERS |
| 19/08/9419 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/01/9420 January 1994 | |
| 20/01/9420 January 1994 | RETURN MADE UP TO 22/12/93; CHANGE OF MEMBERS |
| 18/08/9318 August 1993 | RE TRANS OF SHS 11/08/93 |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/01/9312 January 1993 | |
| 12/01/9312 January 1993 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/09/92 |
| 25/09/9225 September 1992 | NC INC ALREADY ADJUSTED 03/09/92 |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/02/927 February 1992 | |
| 07/02/927 February 1992 | DIRECTOR RESIGNED |
| 14/01/9214 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9214 January 1992 | |
| 14/01/9214 January 1992 | RETURN MADE UP TO 22/12/91; CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 16/07/9116 July 1991 | REGISTERED OFFICE CHANGED ON 16/07/91 FROM: G OFFICE CHANGED 16/07/91 UNIT 8 COMET HOUSE CALLEVA INDUSTRIAL PARK ALDERMARSTON BERKSHIRE RG7 4QW |
| 11/01/9111 January 1991 | RETURN MADE UP TO 22/12/90; CHANGE OF MEMBERS |
| 11/01/9111 January 1991 | |
| 12/12/9012 December 1990 | DIRECTOR RESIGNED |
| 14/08/9014 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9019 July 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 09/03/909 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/897 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8931 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 20/12/8820 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/8820 December 1988 | ALTER MEM AND ARTS 091288 |
| 26/10/8826 October 1988 | DIRECTOR RESIGNED |
| 24/06/8824 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/8824 May 1988 | WD 19/04/88 AD 31/03/88--------- PREMIUM � SI 8000@1=8000 � IC 250000/258000 |
| 24/05/8824 May 1988 | WD 19/04/88 AD 17/03/88--------- � SI 6000@1=6000 � IC 244000/250000 |
| 09/03/889 March 1988 | WD 02/02/88 AD 04/01/88--------- � SI 10500@1=10500 � IC 233500/244000 |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 15/01/8815 January 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | WD 10/11/87 AD 15/10/87--------- � SI 10000@1=10000 � IC 223500/233500 |
| 25/08/8725 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/862 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 05/11/865 November 1986 | NEW DIRECTOR APPOINTED |
| 15/10/8615 October 1986 | GAZETTABLE DOCUMENT |
| 25/09/8625 September 1986 | REGISTERED OFFICE CHANGED ON 25/09/86 FROM: G OFFICE CHANGED 25/09/86 50 THE GREEN TADLEY BASINGSTOKE HANTS RG26 6PB |
| 18/09/8618 September 1986 | REGISTERED OFFICE CHANGED ON 18/09/86 FROM: G OFFICE CHANGED 18/09/86 47 BRUNSWICK PLACE LONDON N1 6EE |
| 18/09/8618 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/8618 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/861 September 1986 | COMPANY NAME CHANGED GOODPATCH LIMITED CERTIFICATE ISSUED ON 01/09/86 |
| 21/08/8621 August 1986 | ALT MEM AND ARTS |
| 11/06/8611 June 1986 | CERTIFICATE OF INCORPORATION |
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