- Company Overview for TECHNISOL LIMITED (00597706)
- Filing history for TECHNISOL LIMITED (00597706)
- People for TECHNISOL LIMITED (00597706)
- Charges for TECHNISOL LIMITED (00597706)
- More for TECHNISOL LIMITED (00597706)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 May 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Feb 2019 | DS01 | Application to strike the company off the register | |
| 26 Oct 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 03 May 2018 | CS01 | Confirmation statement made on 3 May 2018 with no updates | |
| 03 May 2018 | PSC04 | Change of details for Mr David Franklyn Kemys Morgan as a person with significant control on 2 May 2018 | |
| 03 May 2018 | CH01 | Director's details changed for David Franklyn Kemys Morgan on 2 May 2018 | |
| 12 Dec 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 04 May 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates | |
| 04 May 2017 | CH03 | Secretary's details changed for Mrs Clare Francis Beaney on 3 May 2017 | |
| 04 May 2017 | AD01 | Registered office address changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 4 May 2017 | |
| 21 Apr 2017 | AA01 | Current accounting period extended from 31 December 2016 to 31 May 2017 | |
| 26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 07 Jun 2016 | AP01 | Appointment of Mrs Clare Frances Beaney as a director on 1 June 2016 | |
| 02 Jun 2016 | MR04 | Satisfaction of charge 2 in full | |
| 09 May 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
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| 24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 28 May 2015 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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| 10 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 09 Jan 2014 | TM01 | Termination of appointment of Crispin Farrant as a director | |
| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 May 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders | |
| 09 May 2013 | CH03 | Secretary's details changed for Mrs Clare Francis Morgan on 1 May 2013 | |
| 09 May 2013 | CH01 | Director's details changed for David Franklyn Kemys Morgan on 1 May 2013 |