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TECHNOLOGY SECOND LIMITED

Company number 04665031

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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)
18 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2012 AA Total exemption small company accounts made up to 28 February 2011
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
Statement of capital on 2011-07-18
  • GBP 2
10 Jan 2011 AA Total exemption small company accounts made up to 28 February 2010
22 Apr 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
08 Feb 2010 AA Total exemption small company accounts made up to 28 February 2009
02 Jul 2009 363a Return made up to 05/02/09; full list of members
02 Jul 2009 288c Director's Change of Particulars / george gardner / 20/03/2008 / HouseName/Number was: , now: 30; Street was: 2 the exchange, now: portland crescent; Area was: oriental road, now: mottingham; Post Town was: woking, now: london; Post Code was: GU22 7PH, now: SE9 4TT
02 Jul 2009 288c Secretary's Change of Particulars / wendy smith / 20/03/2008 / HouseName/Number was: , now: 30; Street was: 43 cliffview road, now: portland crescent; Area was: lewisham, now: mottingham; Post Code was: SE13 7DB, now: SE9 4TT
02 Jul 2009 287 Registered office changed on 02/07/2009 from 1 carnegie road newbury berkshire RG14 5DJ
28 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
01 Apr 2008 AA Total exemption small company accounts made up to 28 February 2007
19 Feb 2008 363a Return made up to 05/02/08; full list of members
01 Jun 2007 363s Return made up to 05/02/07; full list of members
01 Jun 2007 363(288) Secretary's particulars changed;director's particulars changed
31 May 2007 288a New secretary appointed
15 Jun 2006 288b Secretary resigned;director resigned
11 Apr 2006 AA Total exemption small company accounts made up to 28 February 2006
27 Mar 2006 CERTNM Company name changed frogsport LIMITED\certificate issued on 27/03/06
22 Feb 2006 363s Return made up to 05/02/06; full list of members
22 Jun 2005 AA Total exemption small company accounts made up to 28 February 2005
17 May 2005 CERTNM Company name changed tar out LIMITED\certificate issued on 17/05/05