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TECHNOSITE LIMITED

Company number 06484165

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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)
06 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,000
26 May 2016 AD01 Registered office address changed from 293 Kenton Lane Harrow Middlesex HA3 8RR to 393 Lordship Lane London N17 6AE on 26 May 2016
04 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,000
05 Jun 2015 AP01 Appointment of Mr. Georgios Papachristoforou as a director on 27 April 2015
05 Jun 2015 TM01 Termination of appointment of Worldwide Directors Ltd as a director on 27 April 2015
05 Jun 2015 TM01 Termination of appointment of Maria Kadi as a director on 27 April 2015
22 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
09 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000
18 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
27 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,000
20 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
24 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
02 Dec 2013 AP01 Appointment of Mrs Maria Kadi as a director
11 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
28 Nov 2012 AA Total exemption full accounts made up to 30 June 2012
12 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
12 Mar 2012 AP02 Appointment of Worldwide Directors Ltd as a director
12 Mar 2012 TM01 Termination of appointment of Ioannis Chatzipavlis as a director
12 Mar 2012 TM01 Termination of appointment of Sevasti Chatzipavli as a director
12 Mar 2012 TM01 Termination of appointment of Eleni Chatzipavli as a director
12 Mar 2012 TM02 Termination of appointment of Athanasios Chatzipavlis as a secretary
30 Dec 2011 AA Total exemption full accounts made up to 30 June 2011
26 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
02 Nov 2010 AA Total exemption full accounts made up to 30 June 2010