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TECHNOLOGY PRICING SERVICES LIMITED

Company number 05515323

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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 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
15 Aug 2017 AD01 Registered office address changed from Second Floor, Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road High Road London N12 0BP on 15 August 2017
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
16 Sep 2016 CS01 Confirmation statement made on 21 July 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Nov 2014 CERTNM Company name changed velo partners LIMITED\certificate issued on 28/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-13
27 Nov 2014 TM01 Termination of appointment of Damon Harry Hoff as a director on 11 November 2014
23 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
23 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
28 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
01 Jun 2011 CERTNM Company name changed vlakdrif consulting LIMITED\certificate issued on 01/06/11
  • RES15 ‐ Change company name resolution on 2011-05-25
  • NM01 ‐ Change of name by resolution
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Apr 2011 AP01 Appointment of Mr Damon Harry Hoff as a director
09 Feb 2011 CERTNM Company name changed capricorn capital consulting LIMITED\certificate issued on 09/02/11
  • RES15 ‐ Change company name resolution on 2010-11-12
05 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/07/2010
29 Dec 2010 CONNOT Change of name notice
28 Sep 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders