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TECHNOSERVE EUROPE

Company number 05751661

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2019 SOAS(A) Voluntary strike-off action has been suspended
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2019 DS01 Application to strike the company off the register
30 Jul 2019 AA Accounts for a small company made up to 31 December 2018
26 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
26 Mar 2019 PSC05 Change of details for Technoserve Inc. as a person with significant control on 26 March 2019
11 Oct 2018 AA Accounts for a small company made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
26 Jan 2018 AA Full accounts made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
17 Nov 2016 AA Full accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 22 March 2016 no member list
03 Feb 2016 AD01 Registered office address changed from 54 Commercial Street London E1 6LT to C/O John Keightley 483 Green Lanes London N13 4BS on 3 February 2016
29 Jan 2016 TM02 Termination of appointment of Yvonne Lane as a secretary on 29 January 2016
12 Jun 2015 AA Full accounts made up to 31 December 2014
14 May 2015 AP03 Appointment of Ms Yvonne Lane as a secretary on 13 May 2015
14 May 2015 TM01 Termination of appointment of Michelle Linda Crowe Hernandez as a director on 13 May 2015
31 Mar 2015 AR01 Annual return made up to 22 March 2015 no member list
06 Mar 2015 TM02 Termination of appointment of Robert John Wiltshire as a secretary on 6 March 2015
06 Mar 2015 TM02 Termination of appointment of Robert John Wiltshire as a secretary on 6 March 2015
06 Mar 2015 TM01 Termination of appointment of Robert John Wiltshire as a director on 6 March 2015
26 Feb 2015 AP01 Appointment of Ms Sophie Lemouel as a director on 24 February 2015
08 Dec 2014 AP01 Appointment of Mr Christopher Benson as a director on 25 November 2014
07 May 2014 AA Full accounts made up to 31 December 2013