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DIFFERENCIS TECHNOLOGY LIMITED

Company number 05815526

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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)
20 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2011 TM01 Termination of appointment of Timothy Beaumont as a director
07 Apr 2011 TM01 Termination of appointment of Ross Alderson as a director
07 Apr 2011 TM01 Termination of appointment of Suzanne Alderson as a director
07 Apr 2011 TM01 Termination of appointment of Gareth Hamilton as a director
07 Apr 2011 TM02 Termination of appointment of Gareth Hamilton as a secretary
22 Feb 2011 AP01 Appointment of Mr Ross Noble Alderson as a director
22 Feb 2011 AD01 Registered office address changed from Holed Stone Barn, Hollies Road Bradwell Braintree Essex CM77 8DZ on 22 February 2011
22 Feb 2011 AP03 Appointment of Gareth Hamilton as a secretary
22 Feb 2011 TM02 Termination of appointment of David Clark as a secretary
22 Feb 2011 AP01 Appointment of Gareth Hamilton as a director
03 Jun 2010 AA Accounts for a dormant company made up to 31 May 2010
01 Mar 2010 MISC Certificate of fact - name correction from difference technology LIMITED to differencis technology LIMITED
05 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
Statement of capital on 2010-02-05
  • GBP 100
05 Feb 2010 AP01 Appointment of Mr Timothy Beaumont as a director
03 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-28
  • ANNOTATION Other changed its name on 3RD february 2010 to differencis technology LIMITED and not the name difference technology LIMITED as erroneously shown on the face of the certificate of change of name dated 3RD february 2010.
03 Feb 2010 CONNOT Change of name notice
29 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
08 Jul 2009 363a Return made up to 12/05/09; full list of members
11 Nov 2008 288b Appointment Terminated Director ross alderson
30 Jul 2008 363a Return made up to 12/05/08; full list of members
30 Jun 2008 AA Accounts made up to 31 May 2008
27 Nov 2007 CERTNM Company name changed homescinema LIMITED\certificate issued on 27/11/07
08 Nov 2007 288c Director's particulars changed