COLLINSON TECHNOLOGY SERVICES LIMITED

Company number 06706878

Date	Type	Description	View / Download
25 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
19 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors interest 27/04/2021	(1 page)
14 May 2021	AD02	Register inspection address has been changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to Cutlers Exchange 123 Houndsditch London EC3A 7BU	(2 pages)
14 May 2021	AD02	Register inspection address has been changed to Cutlers Exchange 123 Houndsditch London EC3A 7BU	(2 pages)
13 May 2021	AD01	Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to Mazars Llp Tower Bridge House St Katherines Way London E1W 1DD on 13 May 2021	(2 pages)
11 May 2021	600	Appointment of a voluntary liquidator	(3 pages)
11 May 2021	LIQ01	Declaration of solvency	(7 pages)
11 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-27	(1 page)
12 Apr 2021	AP01	Appointment of Mr Christopher James Evans as a director on 12 April 2021	(2 pages)
07 Apr 2021	SH20	Statement by Directors	(1 page)
07 Apr 2021	SH19	Statement of capital on 7 April 2021 GBP 1.00	(3 pages)
07 Apr 2021	CAP-SS	Solvency Statement dated 01/04/21	(1 page)
07 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Jan 2021	MR04	Satisfaction of charge 067068780001 in full	(1 page)
24 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	(3 pages)
20 Apr 2020	TM01	Termination of appointment of Mignon Louise Buckingham as a director on 15 April 2020	(1 page)
28 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	(19 pages)
24 Jan 2020	AP03	Appointment of Susan Elizabeth Hayward as a secretary on 16 January 2020	(2 pages)
24 Jan 2020	TM02	Termination of appointment of Mark Richard Hampton as a secretary on 16 January 2020	(1 page)
02 Jan 2020	TM01	Termination of appointment of Po Tang as a director on 31 October 2019	(1 page)
20 Dec 2019	PSC05	Change of details for The Collinson Group (It) Limited as a person with significant control on 20 December 2019	(2 pages)
30 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with updates	(4 pages)
09 Oct 2019	AP01	Appointment of Mr Mark Richard Hampton as a director on 1 October 2019	(2 pages)
13 Feb 2019	AA	Full accounts made up to 30 April 2018	(20 pages)