TT SOFTWARE LIMITED

Company number 05607545 ·

Dissolved

45 filings

Date Filing
4 Mar 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
19 Nov 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 Nov 2013 APPLICATION FOR STRIKING-OFF View document
15 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PER HOVLAND / 01/10/2012 View document
7 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
6 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / PER HOVLAND / 01/10/2012 View document
24 Oct 2012 COMPANY NAME CHANGED TOUCHGO TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 24/10/12 View document
24 Oct 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Feb 2012 Annual return made up to 31 October 2011 with full list of shareholders View document
2 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JACOBS View document
17 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR LAURENCE JULIEN View document
20 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 7 pages View document
7 Feb 2011 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM THE RAFTERS 32 FERNSIDE AVENUE MILL HILL LONDON NW7 3AY View document
18 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 May 2010 DIRECTOR APPOINTED MR GEOFFREY ALAN JACOBS View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR LAURENCE SIDNEY JULIEN / 01/10/2009 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PER HOVLAND / 01/10/2009 View document
5 Jan 2010 Annual return made up to 31 October 2009 with full list of shareholders View document
26 Nov 2009 CURREXT FROM 31/10/2009 TO 31/12/2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PER HOVLAND / 01/11/2009 View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
11 Apr 2009 COMPANY NAME CHANGED HOVISION LIMITED CERTIFICATE ISSUED ON 24/04/09 View document
11 Nov 2008 DIRECTOR APPOINTED DR LAURENCE SIDNEY JULIEN View document
4 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
26 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
29 Mar 2008 �24,975 13/03/2008 View document
29 Mar 2008 NC INC ALREADY ADJUSTED 14/03/08 View document
29 Mar 2008 GBP NC 100000/200000 14/03/2008 View document
26 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Jan 2008 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
8 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
17 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Dec 2007 DIRECTOR RESIGNED View document
16 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
12 Dec 2006 NEW DIRECTOR APPOINTED View document
6 Dec 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
27 Nov 2006 REGISTERED OFFICE CHANGED ON 27/11/06 FROM: G OFFICE CHANGED 27/11/06 COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP HA4 7AE View document
15 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2005 NEW SECRETARY APPOINTED View document
7 Dec 2005 NEW DIRECTOR APPOINTED View document
2 Dec 2005 SECRETARY RESIGNED View document
2 Dec 2005 DIRECTOR RESIGNED View document
31 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document