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TECHNOPOLIS GROUP LIMITED

Company number 06576728

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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 Feb 2010 SH06 Cancellation of shares. Statement of capital on 24 February 2010
  • GBP 75.40
27 Jan 2010 SH06 Cancellation of shares. Statement of capital on 27 January 2010
  • GBP 66.90
27 Jan 2010 SH03 Purchase of own shares.
26 Jan 2010 AA Group of companies' accounts made up to 30 April 2009
31 Dec 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 May 2009 363a Return made up to 25/04/09; full list of members
30 Apr 2009 288a Director appointed patricia ellen barbara boekholt
30 Apr 2009 SA Statement of affairs
30 Apr 2009 88(2) Ad 29/03/09\gbp si 2@0.1=0.2\gbp ic 84/84.2\
23 Apr 2009 288b Appointment terminated director maurice agnew
23 Apr 2009 288b Appointment terminated secretary maurice agnew
21 Dec 2008 SA Statement of affairs
21 Dec 2008 88(2) Ad 24/11/08-29/11/08\gbp si 5@0.1=0.5\gbp ic 83.5/84\
06 Aug 2008 88(2) Ad 01/07/08\gbp si 20@0.1=2\gbp ic 81.5/83.5\
06 Aug 2008 88(2) Ad 01/07/08\gbp si 53@0.1=5.3\gbp ic 76.2/81.5\
12 May 2008 SA Statement of affairs
12 May 2008 88(2) Ad 01/05/08\gbp si 742@0.1=74.2\gbp ic 2/76.2\
25 Apr 2008 NEWINC Incorporation