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TT SOFTWARE LIMITED

Company number 05607545

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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)
04 Mar 2014	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)
19 Nov 2013	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)
05 Nov 2013	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 - 2 pages (2 pages)
15 Nov 2012	CH01	Director's details changed for Mr per Hovland on 1 October 2012	View PDF Director's details changed for Mr per Hovland on 1 October 2012 - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders Statement of capital on 2012-11-07 GBP 250,860	View PDF Annual return made up to 31 October 2012 with full list of shareholders Statement of capital on 2012-11-07 GBP 250,860 - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	CH01	Director's details changed for Per Hovland on 1 October 2012	View PDF Director's details changed for Per Hovland on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	CERTNM	Company name changed touchgo technology LIMITED\certificate issued on 24/10/12 RES15 ‐ Change company name resolution on 2012-10-15	View PDF Company name changed touchgo technology LIMITED\certificate issued on 24/10/12 RES15 ‐ Change company name resolution on 2012-10-15 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
15 Feb 2012	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Feb 2012	TM01	Termination of appointment of Geoffrey Alan Jacobs as a director on 25 December 2011	View PDF Termination of appointment of Geoffrey Alan Jacobs as a director on 25 December 2011 - link opens in a new window - 1 page (1 page)
17 Aug 2011	TM01	Termination of appointment of Laurence Julien as a director	View PDF Termination of appointment of Laurence Julien as a director - link opens in a new window - 2 pages (2 pages)
20 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
07 Feb 2011	AD01	Registered office address changed from The Rafters 32 Fernside Avenue Mill Hill London NW7 3AY on 7 February 2011	View PDF Registered office address changed from The Rafters 32 Fernside Avenue Mill Hill London NW7 3AY on 7 February 2011 - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
26 May 2010	AP01	Appointment of Mr Geoffrey Alan Jacobs as a director	View PDF Appointment of Mr Geoffrey Alan Jacobs as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2010	CH01	Director's details changed for Per Hovland on 1 October 2009	View PDF Director's details changed for Per Hovland on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Dr Laurence Sidney Julien on 1 October 2009	View PDF Director's details changed for Dr Laurence Sidney Julien on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	AA01	Current accounting period extended from 31 October 2009 to 31 December 2009	View PDF Current accounting period extended from 31 October 2009 to 31 December 2009 - link opens in a new window - 1 page (1 page)
26 Nov 2009	CH01	Director's details changed for Per Hovland on 1 November 2009	View PDF Director's details changed for Per Hovland on 1 November 2009 - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
11 Apr 2009	CERTNM	Company name changed hovision LIMITED\certificate issued on 24/04/09	View PDF Company name changed hovision LIMITED\certificate issued on 24/04/09 - link opens in a new window - 2 pages (2 pages)
11 Nov 2008	288a	Director appointed dr laurence sidney julien	View PDF Director appointed dr laurence sidney julien - link opens in a new window - 2 pages (2 pages)

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