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UK TECHNOLOGIES WORLD LTD

Company number 06402481

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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)
19 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2017 TM01 Termination of appointment of James William Duffy as a director on 5 June 2017
09 May 2017 AD01 Registered office address changed from 99 - 101 Regent Street 2nd Floor, Victory House London W1B 4EZ to 20 Waterside Apartments Goodchild Road London N4 2AJ on 9 May 2017
27 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
08 Oct 2015 AP01 Appointment of Mr James William Duffy as a director on 8 October 2015
08 Oct 2015 TM01 Termination of appointment of Gianluca Palmira as a director on 8 October 2015
21 Jul 2015 TM02 Termination of appointment of London Corporate Secretaries & Nominees Ltd as a secretary on 1 July 2015
21 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
20 May 2015 CERTNM Company name changed adpay.tv LIMITED\certificate issued on 20/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-19
20 May 2015 AD01 Registered office address changed from Suite 66 Barleymow Centre 10 Barleymow Passage London W4 4PH to 99 - 101 Regent Street 2nd Floor, Victory House London W1B 4EZ on 20 May 2015
20 May 2015 TM01 Termination of appointment of James William Duffy as a director on 13 May 2015
20 May 2015 AP01 Appointment of Mr Gianluca Palmira as a director on 13 May 2015
11 Feb 2015 AA Accounts for a dormant company made up to 31 October 2014
23 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
03 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
22 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
09 Jan 2013 AA Accounts for a dormant company made up to 31 October 2012
09 Jan 2013 AR01 Annual return made up to 18 October 2012 with full list of shareholders
13 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
26 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
15 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
13 Jan 2011 AR01 Annual return made up to 18 October 2010 with full list of shareholders