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TECHNOLOGY MANAGEMENT SERVICES LIMITED

Company number 01524999

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2013 DS01 Application to strike the company off the register
28 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
Statement of capital on 2012-12-28
  • GBP 20,000
28 Dec 2012 AD01 Registered office address changed from 5 Ordnance Mews London NW8 6PF on 28 December 2012
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
17 Oct 2011 AP01 Appointment of Mr Philip Treglown Beckerlegge as a director on 13 September 2011
13 Oct 2011 AP01 Appointment of Mr Dennis John Sewell as a director on 13 September 2011
12 Oct 2011 TM01 Termination of appointment of Ronald John Frederick Howard as a director on 8 August 2011
15 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
14 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
30 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
08 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Ronald John Frederick Howard on 8 December 2009
09 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
05 Dec 2008 363a Return made up to 04/12/08; full list of members
04 Dec 2008 288b Appointment Terminated Secretary georgina kynaston
22 Jan 2008 363a Return made up to 26/12/07; full list of members
15 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
24 Jan 2007 363s Return made up to 26/12/06; full list of members
18 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
15 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
27 Jan 2006 363s Return made up to 26/12/05; full list of members