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TECHNOLAMAR LIMITED

Company number 04108110

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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 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2013 DS01 Application to strike the company off the register
03 Apr 2013 SH19 Statement of capital on 3 April 2013
  • GBP 1
03 Apr 2013 SH20 Statement by Directors
03 Apr 2013 CAP-SS Solvency Statement dated 21/03/13
03 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
14 May 2010 AP01 Appointment of Mr William Robert Hawes as a director
09 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
17 Nov 2009 CH04 Secretary's details changed for Ashford Secretaries Limited on 1 October 2009
17 Nov 2009 CH02 Director's details changed for Belford Llc on 1 October 2009
08 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 15/11/08; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Dec 2007 363a Return made up to 15/11/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Jan 2007 363a Return made up to 15/11/06; full list of members
23 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Sep 2006 288b Director resigned