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TECHNOSOPHIE LTD

Company number 04612728

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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)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2010 AD01 Registered office address changed from The Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH United Kingdom on 12 January 2010
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2009 DS01 Application to strike the company off the register
21 Apr 2009 363a Return made up to 09/12/08; full list of members
23 Dec 2008 287 Registered office changed on 23/12/2008 from 2 southfield road westbury on trym bristol avon BS9 3BH united kingdom
23 Dec 2008 363a Return made up to 09/12/07; full list of members
16 Dec 2008 AA Accounts made up to 31 December 2007
16 Dec 2008 288a Secretary appointed mr emmanuel tortosa
16 Dec 2008 287 Registered office changed on 16/12/2008 from expired contract southfield house, 2 southfield road, westbury-on-trym bristol BS9 3BH
07 Jan 2008 288b Secretary resigned
07 Jan 2008 287 Registered office changed on 07/01/08 from: the bristol office 2 southfield road westbury on trym bristol BS9 3BH
12 Feb 2007 363a Return made up to 09/12/06; full list of members
23 Jan 2007 AA Accounts made up to 31 December 2006
23 Jan 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Jul 2006 288a New secretary appointed
04 May 2006 AA Accounts made up to 31 December 2005
04 May 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Apr 2006 363a Return made up to 09/12/05; full list of members
12 Jan 2006 288b Secretary resigned
14 Dec 2005 287 Registered office changed on 14/12/05 from: 72 new bond street mayfair london W1S 1RR
29 Jun 2005 AA Accounts made up to 31 December 2004
29 Jun 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Jun 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Dec 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors