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THREADNEEDLE TECHNOLOGY LIMITED

Company number 07449126

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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)
13 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2021 DS01 Application to strike the company off the register
23 Dec 2020 PSC07 Cessation of Philip Alan Stuart Miller as a person with significant control on 16 January 2020
23 Dec 2020 PSC07 Cessation of Philip Denis Decourcy Dutton as a person with significant control on 16 January 2020
23 Dec 2020 PSC02 Notification of Threadneedle Software Holdings Limited as a person with significant control on 16 January 2020
21 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with updates
05 Feb 2020 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
04 Feb 2020 SH08 Change of share class name or designation
04 Feb 2020 SH10 Particulars of variation of rights attached to shares
04 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with updates
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
12 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
04 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2017 SH01 Statement of capital following an allotment of shares on 18 October 2016
  • GBP 120
01 Mar 2017 CS01 Confirmation statement made on 24 November 2016 with updates
24 Feb 2017 CH01 Director's details changed for Mr Philip Alan Stuart Miller on 2 September 2016
24 Feb 2017 CH01 Director's details changed for Mr Philip Denis Decourcy Dutton on 24 February 2017
14 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Sep 2016 CH01 Director's details changed for Mr Philip Alan Stuart Miller on 2 September 2016
06 Sep 2016 AD01 Registered office address changed from 21 Axis Court 2 East Lane London SE16 4UQ to 34 Copse Wood Way Northwood Middlesex HA6 2UA on 6 September 2016