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TECHNOSTIK LTD

Company number 06113270

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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)
20 May 2014	TM02	Termination of appointment of Lee Francis Tucker as a secretary on 16 May 2014	View PDF Termination of appointment of Lee Francis Tucker as a secretary on 16 May 2014 - link opens in a new window - 1 page (1 page)
09 May 2014	CERTNM	Company name changed laboratory service solutions LTD\certificate issued on 09/05/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-08	View PDF Company name changed laboratory service solutions LTD\certificate issued on 09/05/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-08 - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders	View PDF Annual return made up to 19 February 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	CH03	Secretary's details changed for Mr Lee Francis Tucker on 1 April 2013	View PDF Secretary's details changed for Mr Lee Francis Tucker on 1 April 2013 - link opens in a new window - 1 page (1 page)
28 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	View PDF Annual return made up to 19 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Mar 2013	CH02	Director's details changed for Labtech.Com Limited on 25 November 2012	View PDF Director's details changed for Labtech.Com Limited on 25 November 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AD01	Registered office address changed from Unit 12 2Nd Floor Rear 79 High Street Walton on Thames Surrey KT12 1DN on 4 December 2012	View PDF Registered office address changed from Unit 12 2Nd Floor Rear 79 High Street Walton on Thames Surrey KT12 1DN on 4 December 2012 - link opens in a new window - 1 page (1 page)
29 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	View PDF Annual return made up to 19 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-10-17 - link opens in a new window - 3 pages (3 pages)
08 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	View PDF Annual return made up to 19 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	View PDF Annual return made up to 19 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	CH01	Director's details changed for Richard Anthony Jafrato on 18 March 2010	View PDF Director's details changed for Richard Anthony Jafrato on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH02	Director's details changed for Labtech.Com Limited on 18 March 2010	View PDF Director's details changed for Labtech.Com Limited on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	AD01	Registered office address changed from 1 Falmouth Road Walton on Thames KT12 5RD on 13 November 2009	View PDF Registered office address changed from 1 Falmouth Road Walton on Thames KT12 5RD on 13 November 2009 - link opens in a new window - 1 page (1 page)
03 Aug 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 3 pages (3 pages)
28 May 2009	363a	Return made up to 19/02/09; full list of members	View PDF Return made up to 19/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 May 2009	288b	Appointment terminated secretary margaret jafrato	View PDF Appointment terminated secretary margaret jafrato - link opens in a new window - 1 page (1 page)
11 Mar 2009	288a	Director appointed labtech.com LIMITED	View PDF Director appointed labtech.com LIMITED - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	288a	Secretary appointed lee francis tucker	View PDF Secretary appointed lee francis tucker - link opens in a new window - 2 pages (2 pages)
15 Apr 2008	363s	Return made up to 19/02/08; full list of members	View PDF Return made up to 19/02/08; full list of members - link opens in a new window - 6 pages (6 pages)

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