TECHNOLOGIES SOLUTIONS LIMITED
Dissolved
Number: 03873140
Type: Ltd Incorporated: 08 Nov 1999 Jurisdiction: England Wales
Registered Office
62 Park Lane, South Harrow, Middlesex, HA2 8NG
SIC Codes
47430 — Retail sale of audio and video equipment
62020 — Information technology consultancy
Accounts
Last: 30 Nov 2016
Current Officers (2)
Hoarce Vernon White
Secretary
British
Appointed 14 Jan 2008
121, Blackmoor Gate, Furzton, Bletchley, Milton Keynes, MK4 1DJ
Mark White
Director
Born 12/1966
British
Appointed 15 Nov 2000
62 Park Lane, South Harrow, Middlesex, HA2 8NG
Show 3 resigned officers
Mark White
Secretary
Resigned 14 Jan 2008
Temple Secretaries Limited
Corporate Nominee Secretary
Resigned 14 Jan 2008
Company Directors Limited
Corporate Nominee Director
Resigned 14 Jan 2008
Persons with Significant Control (1)
Mr Mark White
British
Notified 14 Jun 2016
Ownership Of Shares 75 To 100 Percent
Filing History
GAZ2(A)
Gazette Dissolved Voluntary
10 Apr 2018
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GAZ1(A)
Gazette Notice Voluntary
23 Jan 2018
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DS01
Dissolution Application Strike Off Company
16 Jan 2018
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AA
Total Exemption Accounts
09 Oct 2017
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CS01
Confirmation Statement (with updates)
16 Jan 2017
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AA
Total Exemption Accounts
08 Sep 2016
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AR01
Annual Return Company With Made Up Date Full List Shareholders
01 Jan 2016
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AA
Total Exemption Accounts
08 Sep 2015
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AR01
Annual Return Company With Made Up Date Full List Shareholders
09 Jan 2015
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AA
Total Exemption Accounts
28 Jul 2014
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AR01
Annual Return Company With Made Up Date Full List Shareholders
31 Dec 2013
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AA
Total Exemption Accounts
03 Sep 2013
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AR01
Annual Return Company With Made Up Date Full List Shareholders
19 Dec 2012
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AA
Total Exemption Accounts
06 Aug 2012
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AR01
Annual Return Company With Made Up Date Full List Shareholders
20 Dec 2011
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AA
Total Exemption Accounts
05 Sep 2011
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AR01
Annual Return Company With Made Up Date Full List Shareholders
12 Dec 2010
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AA
Total Exemption Accounts
25 Jun 2010
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AR01
Annual Return Company With Made Up Date Full List Shareholders
09 Nov 2009
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CH01
Change of Director Details
09 Nov 2009
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