TECHNOLOGIES TRADE LIMITED

Company number 03420341

Date	Type	Description	View / Download
15 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
27 Nov 2015	SH20	Statement by Directors	(1 page)
27 Nov 2015	SH19	Statement of capital on 27 November 2015 GBP 1	(4 pages)
27 Nov 2015	CAP-SS	Solvency Statement dated 16/11/15	(1 page)
27 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
18 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,000	(3 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
03 Oct 2014	AD01	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to 94-96 Wigmore Street 6Th Floor London W1U 3RF on 3 October 2014	(1 page)
18 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1,000	(3 pages)
15 Sep 2014	AP04	Appointment of Ashford Secretaries Limited as a secretary on 11 September 2014	(2 pages)
15 Sep 2014	AP01	Appointment of Mr Thomas Lane as a director on 11 September 2014	(2 pages)
15 Sep 2014	TM01	Termination of appointment of Jamie Edward Thompson as a director on 11 September 2014	(1 page)
15 Sep 2014	TM02	Termination of appointment of Laggan Secretaries Ltd as a secretary on 11 September 2014	(1 page)
15 Sep 2014	AD01	Registered office address changed from 2 Martin House 179-181 North End Road London W14 9NL to 94-96 Wigmore Street 6th Floor London W1U 3RF on 15 September 2014	(1 page)
10 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders	(4 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
20 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1,000	(4 pages)
28 Jan 2013	AD01	Registered office address changed from 7-10 Chandos Street 5Th Floor, North Side London W1G 9DQ United Kingdom on 28 January 2013	(1 page)
28 Jan 2013	AP01	Appointment of Mr Jamie Edward Thompson as a director	(2 pages)
28 Jan 2013	TM01	Termination of appointment of Richard Hogan as a director	(1 page)
28 Dec 2012	AP04	Appointment of Laggan Secretaries Ltd as a secretary	(2 pages)
28 Dec 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 28 December 2012	(1 page)