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TECHNEVOLVE LIMITED

Company number 04052475

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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 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2014 DS01 Application to strike the company off the register
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,154
13 May 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Oct 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 August 2010
25 May 2011 AP02 Appointment of Pemberstone (Directors) Limited as a director
13 Oct 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
13 Oct 2010 CH04 Secretary's details changed for The Whittington Partnership Llp on 14 August 2010
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Sep 2009 363a Return made up to 14/08/09; full list of members
24 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
27 Nov 2008 363a Return made up to 14/08/08; full list of members
24 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
24 Oct 2007 363a Return made up to 14/08/07; full list of members
14 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2007 88(2)R Ad 14/06/07--------- £ si 81202@.01=812 £ ic 341/1153
05 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
05 Jun 2007 288b Director resigned
12 Sep 2006 363a Return made up to 14/08/06; full list of members
28 Jun 2006 AA Total exemption full accounts made up to 31 August 2005