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TECHNATIVE SERVICES LTD

Company number 09594486

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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)
26 Mar 2019	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)
12 Feb 2019	AD01	Registered office address changed from 107 Cleethorpe Road Grimsby N E Lincolnshire DN31 3ER England to 16 Skyline Apartments High Street Slough Berkshire SL1 1NB on 12 February 2019	View PDF Registered office address changed from 107 Cleethorpe Road Grimsby N E Lincolnshire DN31 3ER England to 16 Skyline Apartments High Street Slough Berkshire SL1 1NB on 12 February 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	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)
19 Dec 2018	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)
22 Aug 2018	PSC01	Notification of Elspeth Yates as a person with significant control on 16 May 2017	View PDF Notification of Elspeth Yates as a person with significant control on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Nov 2017	AA01	Current accounting period shortened from 31 May 2018 to 30 November 2017	View PDF Current accounting period shortened from 31 May 2018 to 30 November 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-17 - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	PSC07	Cessation of Elspeth Yates as a person with significant control on 5 October 2017	View PDF Cessation of Elspeth Yates as a person with significant control on 5 October 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	AP01	Appointment of Mr Brent David Rhodes as a director on 5 October 2017	View PDF Appointment of Mr Brent David Rhodes as a director on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	TM01	Termination of appointment of Elspeth Yates as a director on 5 October 2017	View PDF Termination of appointment of Elspeth Yates as a director on 5 October 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-13 - link opens in a new window - 3 pages (3 pages)
31 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
16 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jan 2017	AD01	Registered office address changed from 36 Loundes Road Unstone Dronfield Derbyshire S18 4DE United Kingdom to 107 Cleethorpe Road Grimsby N E Lincolnshire DN31 3ER on 30 January 2017	View PDF Registered office address changed from 36 Loundes Road Unstone Dronfield Derbyshire S18 4DE United Kingdom to 107 Cleethorpe Road Grimsby N E Lincolnshire DN31 3ER on 30 January 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-16 GBP 1 - link opens in a new window - 7 pages (7 pages)

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