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GOVTECH SOLUTIONS LIMITED

Company number 06841737

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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 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Oct 2011 TM01 Termination of appointment of Kevin Tomlinson as a director
19 Oct 2011 TM01 Termination of appointment of Jim Ingram as a director
23 Jun 2011 AP01 Appointment of Mr Andrew John Williams as a director
22 Jun 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
22 Jun 2011 CH01 Director's details changed for James Reilly on 11 March 2010
22 Jun 2011 CH01 Director's details changed for Mr Nigel John Phillips on 11 March 2010
20 Jun 2011 MEM/ARTS Memorandum and Articles of Association
20 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 CH01 Director's details changed for Mr Nigel John Phillips on 10 March 2009
31 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Kevin Tomunson on 1 October 2009
30 Mar 2010 AP01 Appointment of James Reilly as a director
30 Mar 2010 CH01 Director's details changed for Mr Mark Terence Hanson on 1 October 2009
30 Mar 2010 CH01 Director's details changed for Mr Nigel John Phillips on 1 October 2009
30 Mar 2010 CH01 Director's details changed for Mr Jim Ingram on 1 October 2009
30 Mar 2010 CH01 Director's details changed for Andrew Nicholas Melvin on 1 October 2009
30 Mar 2010 CH03 Secretary's details changed for Mr Nigel John Phillips on 30 March 2010
30 Mar 2010 CH03 Secretary's details changed for Mr Nigel John Phillips on 30 March 2010
09 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Jul 2009 287 Registered office changed on 17/07/2009 from 8-10 castle street cirencester gloucestershire GL7 1QA
16 Jul 2009 88(2) Ad 10/03/09\gbp si 790@1=790\gbp ic 210/1000\
07 Jul 2009 288a Director appointed mark terence hanson
25 Jun 2009 288a Director appointed andrew nicholas melvin