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TECHLINX LTD

Company number 06163162

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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)
02 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2009 652a Application for striking-off
02 Jun 2009 363a Return made up to 15/03/09; full list of members
24 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Mar 2009 169 Gbp ic 66/60 12/03/09 gbp sr 600@0.01=6
14 Jan 2009 AA Accounts for a small company made up to 30 September 2008
09 Jul 2008 288b Appointment Terminated Director ian ward
07 Jul 2008 363s Return made up to 15/03/08; full list of members
  • 363(287) ‐ Registered office changed on 07/07/08
  • 363(353) ‐ Location of register of members address changed
04 Jul 2008 AA Accounts for a small company made up to 30 September 2007
24 Jan 2008 88(2)R Ad 24/10/07--------- £ si 600@.01=6 £ ic 60/66
24 Jan 2008 88(2)R Ad 24/10/07--------- £ si 600@.01=6 £ ic 54/60
24 Jan 2008 88(2)R Ad 24/10/07--------- £ si 600@.01=6 £ ic 48/54
24 Jan 2008 88(2)R Ad 24/10/07--------- £ si 600@.01=6 £ ic 42/48
24 Jan 2008 88(2)R Ad 24/10/07--------- £ si 600@.01=6 £ ic 36/42
24 Jan 2008 88(2)R Ad 24/10/07--------- £ si 600@.01=6 £ ic 30/36
24 Jan 2008 88(2)R Ad 24/10/07--------- £ si 600@.01=6 £ ic 24/30
24 Jan 2008 123 Nc inc already adjusted 24/10/07
24 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2007 225 Accounting reference date shortened from 31/03/08 to 30/09/07
20 Apr 2007 353 Location of register of members