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TECHOS UK LIMITED

Company number 04460840

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2012 DS01 Application to strike the company off the register
07 Jul 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
Statement of capital on 2011-06-28
  • GBP 100
06 Apr 2011 TM02 Termination of appointment of Nigel James as a secretary
14 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
14 Jun 2010 AD02 Register inspection address has been changed
14 Jun 2010 CH01 Director's details changed for Anthony Lock on 13 June 2010
27 May 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Sep 2009 288a Secretary appointed mr nigel peter james
01 Sep 2009 288b Appointment Terminated Secretary michael fletcher
01 Sep 2009 363a Return made up to 13/06/09; full list of members
22 May 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Dec 2008 AA Total exemption small company accounts made up to 30 June 2007
01 Oct 2008 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
03 Jul 2008 363a Return made up to 13/06/08; full list of members
19 Feb 2008 363s Return made up to 13/06/07; full list of members
19 Feb 2008 363(288) Director's particulars changed
11 Feb 2008 288a New secretary appointed
11 Feb 2008 288b Secretary resigned
11 Feb 2008 288c Director's particulars changed
07 Feb 2008 CERTNM Company name changed softek integrated systems limite d\certificate issued on 07/02/08
25 Oct 2007 AA Total exemption small company accounts made up to 30 June 2006
08 Sep 2007 287 Registered office changed on 08/09/07 from: 42 high street flitwick bedfordshire MK45 1DU