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TECHNIS LABS LTD

Company number 06685784

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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)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2012 TM01 Termination of appointment of Steven Alexander Smith as a director on 19 March 2012
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2012 DS01 Application to strike the company off the register
07 Feb 2012 TM01 Termination of appointment of Richard Holder as a director on 3 February 2012
25 Nov 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
Statement of capital on 2011-11-25
  • GBP 1,000
01 Jul 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 SH02 Sub-division of shares on 10 June 2011
03 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Mr Richard Holder on 28 July 2010
28 Jul 2010 CH01 Director's details changed for Jack Kaye on 28 July 2010
07 May 2010 AP01 Appointment of Mr Steven Alexander Smith as a director
06 Apr 2010 AA Full accounts made up to 31 December 2009
11 Feb 2010 TM01 Termination of appointment of Michael Wheeler-Wyatt as a director
21 Jan 2010 AP01 Appointment of Michael Wheeler-Wyatt as a director
09 Oct 2009 CH01 Director's details changed for Mr Richard Holder on 1 October 2009
10 Sep 2009 363a Return made up to 02/09/09; full list of members
28 Apr 2009 AA Full accounts made up to 31 December 2008
05 Apr 2009 225 Accounting reference date shortened from 30/09/2009 to 31/12/2008
20 Mar 2009 288b Appointment Terminate, Director Steven Rimmer Logged Form
20 Mar 2009 288b Appointment Terminated Secretary ian cameron
27 Nov 2008 288a Secretary appointed mr ian george cameron
26 Nov 2008 288b Appointment Terminated Secretary richard holder
13 Nov 2008 287 Registered office changed on 13/11/2008 from suite 26 forum house business centre stirling road chichester west sussex PO19 7DN
02 Sep 2008 NEWINC Incorporation