TECHNOMARK CONSULTING SERVICES LIMITED

Company number 02166417

Date	Type	Description	View / Download
23 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Mar 2011	4.43	Notice of final account prior to dissolution	(1 page)
17 Feb 2010	AD01	Registered office address changed from First Floor King House 11 Westbourne Grove London W2 4UA on 17 February 2010	(1 page)
19 Jan 2010	4.31	Appointment of a liquidator	(1 page)
10 Jan 2010	COCOMP	Order of court to wind up	(1 page)
08 Jan 2010	COCOMP	Order of court to wind up	(1 page)
16 Jun 2009	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 12 June 2009	(2 pages)
16 Jun 2009	1.4	Notice of completion of voluntary arrangement	(4 pages)
17 Apr 2008	287	Registered office changed on 17/04/2008 from 1 deans yard westminster` london SW1P 3NP	(1 page)
28 Mar 2008	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(9 pages)
03 Jan 2008	88(2)R	Ad 26/06/07--------- £ si 200000@1	(2 pages)
03 Jan 2008	88(3)	Particulars of contract relating to shares	(2 pages)
02 Jan 2008	288a	New secretary appointed	(2 pages)
02 Jan 2008	288b	Secretary resigned	(1 page)
29 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2007	123	Nc inc already adjusted 26/06/07	(1 page)
29 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Dec 2007	363s	Return made up to 03/11/07; change of members	(7 pages)
17 Jul 2007	288b	Director resigned	(1 page)
17 Jul 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
17 Jul 2007	288b	Director resigned	(1 page)
31 Mar 2007	AA	Full accounts made up to 30 June 2006	(23 pages)
12 Jan 2007	287	Registered office changed on 12/01/07 from: 29 ludgate hill london EC4M 7JE	(1 page)
06 Dec 2006	363s	Return made up to 03/11/06; full list of members	(9 pages)
06 Dec 2006	363(288)	Director's particulars changed