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Techsynehgy Limited

Documents

Total Documents103
Total Pages454

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off
9 June 2020First Gazette notice for voluntary strike-off
28 May 2020Application to strike the company off the register
17 October 2019Micro company accounts made up to 31 March 2019
30 September 2019Confirmation statement made on 30 September 2019 with no updates
3 October 2018Confirmation statement made on 30 September 2018 with no updates
4 April 2018Accounts for a dormant company made up to 31 March 2018
3 October 2017Confirmation statement made on 30 September 2017 with no updates
3 October 2017Confirmation statement made on 30 September 2017 with no updates
14 June 2017Micro company accounts made up to 31 March 2017
14 June 2017Micro company accounts made up to 31 March 2017
13 June 2017Total exemption small company accounts made up to 30 September 2016
13 June 2017Previous accounting period shortened from 30 September 2017 to 31 March 2017
13 June 2017Total exemption small company accounts made up to 30 September 2016
13 June 2017Previous accounting period shortened from 30 September 2017 to 31 March 2017
3 October 2016Confirmation statement made on 30 September 2016 with updates
3 October 2016Confirmation statement made on 30 September 2016 with updates
20 June 2016Total exemption small company accounts made up to 30 September 2015
20 June 2016Total exemption small company accounts made up to 30 September 2015
7 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
7 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
17 June 2015Total exemption small company accounts made up to 30 September 2014
17 June 2015Total exemption small company accounts made up to 30 September 2014
21 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
21 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
27 May 2014Total exemption small company accounts made up to 30 September 2013
27 May 2014Total exemption small company accounts made up to 30 September 2013
10 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
10 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
12 June 2013Total exemption small company accounts made up to 30 September 2012
12 June 2013Total exemption small company accounts made up to 30 September 2012
3 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
3 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
19 June 2012Total exemption small company accounts made up to 30 September 2011
19 June 2012Total exemption small company accounts made up to 30 September 2011
3 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
3 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
1 July 2011Total exemption small company accounts made up to 30 September 2010
1 July 2011Total exemption small company accounts made up to 30 September 2010
5 October 2010Annual return made up to 30 September 2010 with a full list of shareholders
5 October 2010Director's details changed for Richard Lamont Sweetnam on 30 September 2010
5 October 2010Director's details changed for Richard Lamont Sweetnam on 30 September 2010
5 October 2010Annual return made up to 30 September 2010 with a full list of shareholders
25 May 2010Total exemption small company accounts made up to 30 September 2009
25 May 2010Total exemption small company accounts made up to 30 September 2009
13 October 2009Annual return made up to 30 September 2009 with a full list of shareholders
13 October 2009Annual return made up to 30 September 2009 with a full list of shareholders
13 July 2009Total exemption small company accounts made up to 30 September 2008
13 July 2009Total exemption small company accounts made up to 30 September 2008
28 December 2008Appointment terminated secretary alison milner
28 December 2008Appointment terminated secretary alison milner
7 October 2008Return made up to 30/09/08; full list of members
7 October 2008Return made up to 30/09/08; full list of members
25 July 2008Total exemption small company accounts made up to 30 September 2007
25 July 2008Total exemption small company accounts made up to 30 September 2007
12 October 2007Return made up to 30/09/07; full list of members
12 October 2007Return made up to 30/09/07; full list of members
27 July 2007Total exemption small company accounts made up to 30 September 2006
27 July 2007Total exemption small company accounts made up to 30 September 2006
17 October 2006Return made up to 30/09/06; full list of members
17 October 2006Return made up to 30/09/06; full list of members
7 September 2006Total exemption small company accounts made up to 30 September 2005
7 September 2006Total exemption small company accounts made up to 30 September 2005
1 November 2005Return made up to 30/09/05; full list of members
1 November 2005Return made up to 30/09/05; full list of members
21 July 2005Total exemption small company accounts made up to 30 September 2004
21 July 2005Total exemption small company accounts made up to 30 September 2004
22 October 2004Return made up to 30/09/04; full list of members
22 October 2004Return made up to 30/09/04; full list of members
7 June 2004Total exemption small company accounts made up to 30 September 2003
7 June 2004Total exemption small company accounts made up to 30 September 2003
15 October 2003Return made up to 30/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 15/10/03
15 October 2003Return made up to 30/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 15/10/03
22 July 2003Total exemption small company accounts made up to 30 September 2002
22 July 2003Total exemption small company accounts made up to 30 September 2002
3 October 2002Return made up to 30/09/02; full list of members
3 October 2002Return made up to 30/09/02; full list of members
7 August 2002Total exemption small company accounts made up to 30 September 2001
7 August 2002Total exemption small company accounts made up to 30 September 2001
10 October 2001Return made up to 30/09/01; full list of members
10 October 2001Return made up to 30/09/01; full list of members
10 August 2001Total exemption small company accounts made up to 30 September 2000
10 August 2001Total exemption small company accounts made up to 30 September 2000
27 November 2000Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 November 2000Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
3 July 2000Accounts for a small company made up to 30 September 1999
3 July 2000Accounts for a small company made up to 30 September 1999
13 January 2000Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 January 2000Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 October 1998New director appointed
29 October 1998New director appointed
15 October 1998Secretary resigned
15 October 1998New director appointed
15 October 1998Director resigned
15 October 1998Registered office changed on 15/10/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
15 October 1998Registered office changed on 15/10/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
15 October 1998Secretary resigned
15 October 1998Director resigned
15 October 1998New secretary appointed
15 October 1998New secretary appointed
15 October 1998New director appointed
30 September 1998Incorporation
30 September 1998Incorporation
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