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WE HAVE THE TECHNOLOGY LIMITED

Company number 05275807

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2014 DS01 Application to strike the company off the register
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Dec 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Dec 2012 CERTNM Company name changed frank white LIMITED\certificate issued on 07/12/12
  • RES15 ‐ Change company name resolution on 2012-10-03
07 Dec 2012 CONNOT Change of name notice
07 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
24 May 2011 AD01 Registered office address changed from 5 Southampton Place London WC1A 2DA on 24 May 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Dec 2010 CH01 Director's details changed for Mr Joseph Francis Ridley on 30 November 2010
02 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
03 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
20 Oct 2009 TM02 Termination of appointment of Caroline Ridley as a secretary
04 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
26 Jan 2009 363a Return made up to 02/11/08; full list of members
04 Nov 2008 287 Registered office changed on 04/11/2008 from 88 crawford street london W1H 2EJ
28 Apr 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Feb 2008 288a New secretary appointed
11 Feb 2008 363a Return made up to 02/11/07; full list of members
11 Feb 2008 288c Director's particulars changed
04 Feb 2008 288b Secretary resigned