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TECHVISION SYSTEMS LIMITED

Company number 07125835

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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)
01 May 2017 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
23 Mar 2016 AD01 Registered office address changed from 3 Harold Road Woodford Green Essex IG8 9HX to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 23 March 2016
22 Mar 2016 4.70 Declaration of solvency
22 Mar 2016 600 Appointment of a voluntary liquidator
22 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
17 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 2
07 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
14 Jan 2015 CH01 Director's details changed for Mr Ragavan Raman on 1 October 2014
14 Jan 2015 CH01 Director's details changed for Ms Richa Agrawal on 1 October 2014
14 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-08
  • GBP 2
12 Aug 2013 CH01 Director's details changed for Ms Richa Agrawal on 12 August 2013
12 Aug 2013 CH01 Director's details changed for Mr Ragavan Raman on 12 August 2013
13 May 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Mar 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
21 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Mr Ragavan Raman on 25 October 2010
25 Oct 2010 CH01 Director's details changed for Mrs Richa Agrawal on 25 October 2010
17 Mar 2010 AD01 Registered office address changed from 23 Mendip Road Ilford Essex IG2 7PN United Kingdom on 17 March 2010