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TECHWISE DIRECT LIMITED

Company number 05949160

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2017 DS01 Application to strike the company off the register
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Dec 2016 AD01 Registered office address changed from C/O Acer Accountancy Ltd 1 Queen Square Bath Somerset BA1 2HA to C/O Mr Roy Becker 59 Seaton Road Yeovil BA20 2AN on 1 December 2016
08 Nov 2016 CS01 Confirmation statement made on 27 September 2016 with updates
30 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
29 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
29 Oct 2015 AD02 Register inspection address has been changed to 59 Seaton Road Yeovil Somerset BA20 2AN
29 Oct 2015 AD01 Registered office address changed from C/O C/O Acer Accountancy Ltd Green Park Offices Green Park Offices James Street West Bath Somerset BA1 2BU to C/O Acer Accountancy Ltd 1 Queen Square Bath Somerset BA1 2HA on 29 October 2015
27 May 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
11 Mar 2014 AA Total exemption full accounts made up to 30 September 2013
28 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
28 Oct 2013 AD01 Registered office address changed from C/O Mr Roy Becker 59 Seaton Road Yeovil Somerset BA20 2AN United Kingdom on 28 October 2013
28 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
26 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
31 May 2012 AD01 Registered office address changed from Unit 8 Green Park Station Bath BA1 1JB on 31 May 2012
22 Nov 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
01 Aug 2011 AA Total exemption full accounts made up to 30 September 2010
15 Jun 2011 AD01 Registered office address changed from Church House Church Street Yeovil Somerset BA20 1HB on 15 June 2011
09 Nov 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
09 Nov 2010 CH04 Secretary's details changed for Coddan Secretary Service Limited on 27 September 2010
09 Nov 2010 CH01 Director's details changed for Roy Becker on 27 September 2010