TECHTELLIGENCE SUPPORT SYSTEMS LIMITED


Registered number: 04101026
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Name: TECHTELLIGENCE SUPPORT SYSTEMS LIMITED
TECHTELLIGENCE SUPPORT SYSTEMS LTD
Address: SUITE 4 PARK MEWS, 15B PARK LANE, HORNCHURCH, ESSEX, RM11 1BB
Incorporation Date: 2000-11-02

Company status: Dissolved


Company Documents

date name form type
2020-01-21 STRUCK OFF AND DISSOLVED GAZ2
2019-11-05 FIRST GAZETTE GAZ1
2018-11-27 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES CS01
2018-08-30 30/11/17 TOTAL EXEMPTION FULL AA
2017-11-14 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES CS01
2017-08-29 30/11/16 TOTAL EXEMPTION SMALL AA
2016-11-03 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES CS01
2016-08-25 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-24 30/11/14 TOTAL EXEMPTION SMALL AA
2015-12-01 02/11/15 FULL LIST AR01
2014-11-12 02/11/14 FULL LIST AR01
2014-09-04 30/11/13 TOTAL EXEMPTION SMALL AA
2013-04-17 SAIL ADDRESS CHANGED FROM:45 BELL COMMONEPPINGESSEXCM16 4DYENGLAND AD02
2013-08-30 30/11/12 TOTAL EXEMPTION SMALL AA
2013-11-19 02/11/13 FULL LIST AR01
2012-12-20 02/11/12 FULL LIST AR01
2012-08-23 30/11/11 TOTAL EXEMPTION SMALL AA
2011-11-24 02/11/11 FULL LIST AR01
2011-03-30 30/11/10 TOTAL EXEMPTION SMALL AA
2010-12-14 02/11/10 FULL LIST AR01
2010-06-25 30/11/09 TOTAL EXEMPTION SMALL AA
2010-12-14 SAIL ADDRESS CREATED AD02
2010-12-14 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2009-11-04 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTONY HOUSE / 02/11/2009 CH01
2009-08-28 30/11/08 TOTAL EXEMPTION SMALL AA
2009-11-04 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL HOUSE / 02/11/2009 CH01
2009-11-04 02/11/09 FULL LIST AR01
2008-12-24 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS 363a
2008-08-08 30/11/07 TOTAL EXEMPTION SMALL AA
2007-11-26 RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS 363s
2007-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-01-11 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS 363s
2006-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-12-19 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS 363s
2005-05-23 DIRECTOR'S PARTICULARS CHANGED 288c
2004-12-03 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS 363s
2004-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-01-09 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS 363s
2004-03-26 REGISTERED OFFICE CHANGED ON 26/03/04 FROM:PO BOX 4140106 NORTH STREETHORNCHURCHESSEX RM11 1SU 287
2003-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2002-07-11 DIRECTOR'S PARTICULARS CHANGED 288c
2002-11-26 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS 363s
2002-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2002-03-01 DIRECTOR'S PARTICULARS CHANGED 288c
2001-01-26 DIRECTOR'S PARTICULARS CHANGED 288c
2001-11-28 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS 363s
2000-11-10 SECRETARY RESIGNED 288b
2000-12-14 REGISTERED OFFICE CHANGED ON 14/12/00 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE 287
2000-11-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-11-29 NEW DIRECTOR APPOINTED 288a
2000-11-10 DIRECTOR RESIGNED 288b
2000-11-29 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-11-29 AD 06/11/00---------£ SI 999@1=999£ IC 1/1000 88(2)R

Last update: 2020-03-03 03:29:55