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TECHNOLOGIES TELECOM LIMITED

Company number 05224397

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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)
24 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
06 Dec 2010 4.68 Liquidators' statement of receipts and payments to 20 November 2010
06 Dec 2010 4.68 Liquidators' statement of receipts and payments to 20 May 2010
10 Dec 2009 4.68 Liquidators' statement of receipts and payments to 20 November 2009
10 Jun 2009 4.68 Liquidators' statement of receipts and payments to 20 May 2009
17 Dec 2008 4.68 Liquidators' statement of receipts and payments to 20 November 2008
21 Nov 2007 2.24B Administrator's progress report
21 Nov 2007 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
02 Jul 2007 2.24B Administrator's progress report
06 Mar 2007 2.23B Result of meeting of creditors
10 Dec 2006 287 Registered office changed on 10/12/06 from: unit 14 the quadrangle 49 atalanta street london SW6 6TU
06 Dec 2006 2.12B Appointment of an administrator
22 Sep 2006 288b Director resigned
29 Jun 2006 288b Secretary resigned
29 Jun 2006 288a New secretary appointed
08 Dec 2005 363s Return made up to 07/09/05; full list of members
08 Dec 2005 363(288) Director's particulars changed
11 Nov 2005 225 Accounting reference date extended from 30/09/05 to 28/02/06
20 Oct 2005 88(2)R Ad 22/07/05--------- £ si 827@1=827 £ ic 1173/2000
20 Oct 2005 287 Registered office changed on 20/10/05 from: burlington house 184-186 new kings road london SW6 4NF
21 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2005 88(2)R Ad 13/05/05--------- £ si 12@1=12 £ ic 1161/1173
20 May 2005 88(2)R Ad 13/05/05--------- £ si 160@1=160 £ ic 1001/1161