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TECHNILINK I.T. LIMITED

Company number 03904483

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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)
14 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2021 4.72 Return of final meeting in a creditors' voluntary winding up
10 Apr 2015 4.68 Liquidators' statement of receipts and payments to 11 February 2015
18 Feb 2014 4.20 Statement of affairs with form 4.19
18 Feb 2014 600 Appointment of a voluntary liquidator
18 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Jan 2014 AD01 Registered office address changed from 19 Southgate Street Winchester Hampshire SO23 9EB United Kingdom on 20 January 2014
15 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
Statement of capital on 2013-02-20
  • GBP 142.85
20 Feb 2013 AD01 Registered office address changed from 8 Bonhams Close Holybourne Alton Hampshire GU34 4HT on 20 February 2013
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Dec 2010 AD01 Registered office address changed from 25 St Thomas Street Winchester Hampshire SO23 9DD on 14 December 2010
30 Apr 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Richard Robert Butler on 1 January 2010
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Mar 2009 363a Return made up to 11/01/09; full list of members
09 Mar 2009 353 Location of register of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Aug 2008 88(2) Ad 17/04/08\gbp si 4285@0.01=42.85\gbp ic 100/142.85\
01 May 2008 123 Nc inc already adjusted 17/04/08
01 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities