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LONDON TECHNOLOGY NETWORK CIC

Company number 04442969

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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)
12 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2013 4.71 Return of final meeting in a members' voluntary winding up
16 Apr 2013 AD01 Registered office address changed from 46 1st Floor Clarendon Road Watford Herts WD17 1JJ on 16 April 2013
30 Jan 2013 4.68 Liquidators' statement of receipts and payments to 4 January 2013
03 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jan 2012 600 Appointment of a voluntary liquidator
11 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-01-05
10 Jan 2012 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 10 January 2012
10 Jan 2012 4.70 Declaration of solvency
24 May 2011 AR01 Annual return made up to 20 May 2011 no member list
09 May 2011 AA Full accounts made up to 31 March 2010
14 Feb 2011 AP01 Appointment of Mr Timothy Patrick Logie Barnes as a director
11 Feb 2011 TM01 Termination of appointment of Kenneth Spyer as a director
11 Feb 2011 TM02 Termination of appointment of Vantis Secretaries Limited as a secretary
11 Feb 2011 AD01 Registered office address changed from 82 st John Street London EC1M 4JN on 11 February 2011
08 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 May 2010 AR01 Annual return made up to 20 May 2010 no member list
24 Oct 2009 AA Full accounts made up to 31 March 2009
15 Jun 2009 363a Annual return made up to 20/05/09
11 Nov 2008 AA Full accounts made up to 31 March 2008
01 Oct 2008 363a Annual return made up to 20/05/08
09 Jun 2008 288a Secretary appointed vantis secretaries LIMITED
09 Jun 2008 287 Registered office changed on 09/06/2008 from 1-26 sussex place regents park london NW1 4SA
28 Apr 2008 CERTNM Company name changed london technology network CIC\certificate issued on 14/05/08
26 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1