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TECHNIA SYSTEMS LIMITED

Company number 06310885

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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)
30 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	View PDF Confirmation statement made on 12 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	AA	Micro company accounts made up to 31 July 2015	View PDF Micro company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,000	View PDF Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Jul 2015	AD01	Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 48 Oakfield Road London E17 5RW on 14 July 2015	View PDF Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 48 Oakfield Road London E17 5RW on 14 July 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1,000	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
07 Aug 2014	CH01	Director's details changed for Mr Richard Shaw on 6 August 2014	View PDF Director's details changed for Mr Richard Shaw on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	TM01	Termination of appointment of Jonathan David Burman as a director on 7 August 2014	View PDF Termination of appointment of Jonathan David Burman as a director on 7 August 2014 - link opens in a new window - 1 page (1 page)
24 Apr 2014	AD01	Registered office address changed from C/O the Trampery 13-19 Bevenden Street London N1 6BH England on 24 April 2014	View PDF Registered office address changed from C/O the Trampery 13-19 Bevenden Street London N1 6BH England on 24 April 2014 - link opens in a new window - 1 page (1 page)
12 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	View PDF Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 - link opens in a new window - 5 pages (5 pages)
08 Aug 2013	CH01	Director's details changed for Mr Richard Shaw on 6 June 2012	View PDF Director's details changed for Mr Richard Shaw on 6 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AD01	Registered office address changed from C/O Patricia Shaw 85 Lark Road Mildenhall Bury St. Edmunds Suffolk IP28 7LA United Kingdom on 8 August 2013	View PDF Registered office address changed from C/O Patricia Shaw 85 Lark Road Mildenhall Bury St. Edmunds Suffolk IP28 7LA United Kingdom on 8 August 2013 - link opens in a new window - 1 page (1 page)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AP01	Appointment of Mr Jonathan David Burman as a director	View PDF Appointment of Mr Jonathan David Burman as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	CH01	Director's details changed for Mr Richard Shaw on 6 June 2012	View PDF Director's details changed for Mr Richard Shaw on 6 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AD01	Registered office address changed from 65 Prothero Road London SW6 7LY United Kingdom on 26 July 2012	View PDF Registered office address changed from 65 Prothero Road London SW6 7LY United Kingdom on 26 July 2012 - link opens in a new window - 1 page (1 page)
10 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
22 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2010	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)

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