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CW UK TECHNOLOGY LIMITED

Company number 05207742

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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)
01 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
10 Apr 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ England on 10 April 2014	View PDF Registered office address changed from 2 King Edward Street London EC1A 1HQ England on 10 April 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Dec 2013	TM01	Termination of appointment of Glen Christopher Shaw as a director on 13 December 2013	View PDF Termination of appointment of Glen Christopher Shaw as a director on 13 December 2013 - link opens in a new window - 1 page (1 page)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
05 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-05 GBP 1	View PDF Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-05 GBP 1 - link opens in a new window - 6 pages (6 pages)
13 Dec 2012	CH01	Director's details changed for Thomas Martin Mason on 10 August 2011	View PDF Director's details changed for Thomas Martin Mason on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
12 Sep 2012	AP04	Appointment of Merrill Lynch Corporate Services Limited as a secretary on 30 August 2012	View PDF Appointment of Merrill Lynch Corporate Services Limited as a secretary on 30 August 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	TM02	Termination of appointment of Helene Yuk Hing Li as a secretary on 30 August 2012	View PDF Termination of appointment of Helene Yuk Hing Li as a secretary on 30 August 2012 - link opens in a new window - 1 page (1 page)
12 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
01 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Sep 2010	AP01	Appointment of Thomas Martin Mason as a director	View PDF Appointment of Thomas Martin Mason as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	CH01	Director's details changed for Michael Domnic Keating on 16 September 2004	View PDF Director's details changed for Michael Domnic Keating on 16 September 2004 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
30 Oct 2009	CH01	Director's details changed for Michael Domnic Keating on 19 October 2009	View PDF Director's details changed for Michael Domnic Keating on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Glen Christopher Shaw on 19 October 2009	View PDF Director's details changed for Glen Christopher Shaw on 19 October 2009 - link opens in a new window - 2 pages (2 pages)

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