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TECHNIQUE BUSINESS SYSTEMS LIMITED

Company number 03550861

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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)
05 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
07 Feb 2014	TM01	Termination of appointment of Vincent Pilette as a director	View PDF Termination of appointment of Vincent Pilette as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AP01	Appointment of Brandon Wenger Green as a director	View PDF Appointment of Brandon Wenger Green as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders Statement of capital on 2013-06-24 GBP 10,526	View PDF Annual return made up to 22 April 2013 with full list of shareholders Statement of capital on 2013-06-24 GBP 10,526 - link opens in a new window - 16 pages (16 pages)
24 Apr 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
13 Apr 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
13 Apr 2013	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 5 pages (5 pages)
12 Apr 2013	AP01	Appointment of Daniel Triest as a director	View PDF Appointment of Daniel Triest as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	AP01	Appointment of Vincent Pilette as a director	View PDF Appointment of Vincent Pilette as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ 26/11/2012	View PDF Resolutions RES13 ‐ 26/11/2012 - link opens in a new window - 4 pages (4 pages)
30 Nov 2012	TM01	Termination of appointment of Paul Cooper as a director	View PDF Termination of appointment of Paul Cooper as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	TM01	Termination of appointment of Laura Green as a director	View PDF Termination of appointment of Laura Green as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	TM01	Termination of appointment of Howard White as a director	View PDF Termination of appointment of Howard White as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	TM02	Termination of appointment of Laura Green as a secretary	View PDF Termination of appointment of Laura Green as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
10 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	View PDF Annual return made up to 22 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
17 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	View PDF Annual return made up to 22 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
24 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	View PDF Annual return made up to 22 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2010	CH01	Director's details changed for Howard Alexander White on 5 February 2010	View PDF Director's details changed for Howard Alexander White on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH01	Director's details changed for Paul Cooper on 5 February 2010	View PDF Director's details changed for Paul Cooper on 5 February 2010 - link opens in a new window - 2 pages (2 pages)

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