- Company Overview for MYTECHIE SOLUTIONS LIMITED (04094623)
- Filing history for MYTECHIE SOLUTIONS LIMITED (04094623)
- People for MYTECHIE SOLUTIONS LIMITED (04094623)
- More for MYTECHIE SOLUTIONS LIMITED (04094623)
| 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) |
|---|---|---|---|
| 27 Oct 2006 | 288c | Director's particulars changed | |
| 27 Oct 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 03 Jun 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 08 Feb 2006 | MEM/ARTS | Memorandum and Articles of Association | |
| 08 Feb 2006 | 287 | Registered office changed on 08/02/06 from: mayfield house 36C higher lane up holland lancashire WN8 0NL | |
| 06 Feb 2006 | CERTNM | Company name changed pientec LIMITED\certificate issued on 04/02/06 | |
| 21 Nov 2005 | 363a | Return made up to 23/10/05; full list of members | |
| 21 Jun 2005 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 31 Oct 2004 | 363s | Return made up to 23/10/04; full list of members | |
| 16 Apr 2004 | AA | Total exemption small company accounts made up to 31 January 2004 | |
| 17 Nov 2003 | 363s | Return made up to 23/10/03; full list of members | |
| 16 Jul 2003 | AA | Total exemption small company accounts made up to 31 January 2003 | |
| 30 Oct 2002 | 363s |
Return made up to 23/10/02; full list of members
|
|
| 17 Jun 2002 | AA | Total exemption small company accounts made up to 31 January 2002 | |
| 06 Nov 2001 | 363s | Return made up to 23/10/01; full list of members | |
| 06 Sep 2001 | 287 | Registered office changed on 06/09/01 from: 1 saint vincent road whitton twickenham middlesex TW2 7HJ | |
| 16 Feb 2001 | 225 | Accounting reference date extended from 31/10/01 to 31/01/02 | |
| 14 Feb 2001 | 287 | Registered office changed on 14/02/01 from: c/o rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX | |
| 14 Feb 2001 | 288b | Director resigned | |
| 14 Feb 2001 | 288b | Secretary resigned | |
| 14 Feb 2001 | 288a | New director appointed | |
| 14 Feb 2001 | 288a | New secretary appointed;new director appointed | |
| 23 Oct 2000 | NEWINC | Incorporation |