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T.D.S. INFOTECH LIMITED

Company number 03757217

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2016 DS01 Application to strike the company off the register
01 Sep 2016 TM01 Termination of appointment of John Leech as a director on 30 August 2016
01 Sep 2016 TM01 Termination of appointment of John Gaughan as a director on 30 August 2016
01 Sep 2016 TM01 Termination of appointment of Adam Stuart Gaughan as a director on 30 August 2016
01 Aug 2016 AD01 Registered office address changed from 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ to Telford Enterprise Hub Hadley Park East Hadley Telford Shropshire TF1 6QJ on 1 August 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 300
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 300
13 Aug 2014 MR04 Satisfaction of charge 1 in full
07 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 300
28 Mar 2014 AP01 Appointment of Mr Adam Stuart Gaughan as a director
28 Mar 2014 AP01 Appointment of Mr John Gaughan as a director
21 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
30 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
22 Oct 2012 CH01 Director's details changed for Mr Daniel Jonathan Leech on 19 October 2012
16 Oct 2012 AD01 Registered office address changed from 2 Vineyard Road Wellington Telford Shropshire TF1 1HA England on 16 October 2012
10 Oct 2012 TM01 Termination of appointment of Dean Craven as a director
15 Aug 2012 AA Total exemption full accounts made up to 30 September 2011
05 Jul 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
01 Feb 2012 AD01 Registered office address changed from Suite 46 Hilton Hall Hilton Lane Essington Wolverhampton West Midlands WV11 2BQ on 1 February 2012
06 Jul 2011 AA Total exemption full accounts made up to 30 September 2010