TECHNIS INTERNATIONAL PLC filing history - Find and update company information

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TECHNIS INTERNATIONAL PLC

Company number 06479482

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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)
15 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2012	TM01	Termination of appointment of John Bernard Hulme as a director on 25 July 2012	View PDF Termination of appointment of John Bernard Hulme as a director on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	TM02	Termination of appointment of Alexandra Charlotte Milanovic as a secretary on 2 August 2012	View PDF Termination of appointment of Alexandra Charlotte Milanovic as a secretary on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	AP01	Appointment of George Barry Jackson as a director on 4 April 2012	View PDF Appointment of George Barry Jackson as a director on 4 April 2012 - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	TM02	Termination of appointment of Jack Kaye as a secretary on 2 April 2012	View PDF Termination of appointment of Jack Kaye as a secretary on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AP03	Appointment of Alexandra Charlotte Milanovic as a secretary on 2 April 2012	View PDF Appointment of Alexandra Charlotte Milanovic as a secretary on 2 April 2012 - link opens in a new window - 3 pages (3 pages)
05 Apr 2012	TM02	Termination of appointment of Richard Holder as a secretary on 3 February 2012	View PDF Termination of appointment of Richard Holder as a secretary on 3 February 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AP03	Appointment of Jack Kaye as a secretary	View PDF Appointment of Jack Kaye as a secretary - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	TM01	Termination of appointment of Steven Alexander Smith as a director on 19 March 2012	View PDF Termination of appointment of Steven Alexander Smith as a director on 19 March 2012 - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders Statement of capital on 2012-03-16 GBP 1,137,387.61	View PDF Annual return made up to 22 January 2012 with full list of shareholders Statement of capital on 2012-03-16 GBP 1,137,387.61 - link opens in a new window - 22 pages (22 pages)
08 Feb 2012	AP03	Appointment of Jack Kaye as a secretary on 3 February 2012	View PDF Appointment of Jack Kaye as a secretary on 3 February 2012 - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	TM02	Termination of appointment of Richard Holder as a secretary on 3 February 2012	View PDF Termination of appointment of Richard Holder as a secretary on 3 February 2012 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	TM02	Termination of appointment of Simon Foster as a secretary	View PDF Termination of appointment of Simon Foster as a secretary - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AP03	Appointment of Richard Holder as a secretary	View PDF Appointment of Richard Holder as a secretary - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 30 pages (30 pages)
13 Apr 2011	AR01	Annual return made up to 22 January 2011. List of shareholders has changed	View PDF Annual return made up to 22 January 2011. List of shareholders has changed - link opens in a new window - 26 pages (26 pages)
08 Mar 2011	TM01	Termination of appointment of Timothy Goode as a director	View PDF Termination of appointment of Timothy Goode as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	TM01	Termination of appointment of Roger Frye as a director	View PDF Termination of appointment of Roger Frye as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	TM01	Termination of appointment of William Peacock as a director	View PDF Termination of appointment of William Peacock as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AP01	Appointment of Mr Roger Eric Frye as a director	View PDF Appointment of Mr Roger Eric Frye as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	TM01	Termination of appointment of Simon Foster as a director	View PDF Termination of appointment of Simon Foster as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AP01	Appointment of Sir William Eric Peacock as a director	View PDF Appointment of Sir William Eric Peacock as a director - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	SH01	Statement of capital following an allotment of shares on 16 August 2010 GBP 1,137,388	View PDF Statement of capital following an allotment of shares on 16 August 2010 GBP 1,137,388 - link opens in a new window - 4 pages (4 pages)

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