THE TECHNOLOGY AGENT LIMITED

Company number 07530450

Date	Type	Description	View / Download
08 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
20 Apr 2017	AD01	Registered office address changed from Bridge House Riverside North Bewdley Worcestershire DY12 1AB to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ on 20 April 2017	(2 pages)
06 Apr 2017	4.68	Liquidators' statement of receipts and payments to 10 February 2017	(9 pages)
18 Apr 2016	4.68	Liquidators' statement of receipts and payments to 10 February 2016	(8 pages)
27 Apr 2015	4.68	Liquidators' statement of receipts and payments to 10 February 2015	(9 pages)
28 Feb 2014	AD01	Registered office address changed from Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW United Kingdom on 28 February 2014	(2 pages)
25 Feb 2014	4.70	Declaration of solvency	(3 pages)
25 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
25 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
14 Oct 2013	CH01	Director's details changed for Mr Rupert Jonathan Symons on 1 August 2013	(2 pages)
14 Oct 2013	AD01	Registered office address changed from 24 Berkeley Square Clifton Bristol Avon BS8 1HP England on 14 October 2013	(1 page)
14 Oct 2013	CH01	Director's details changed for Mr Rupert Jonathan Symons on 1 August 2013	(2 pages)
10 Apr 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders Statement of capital on 2013-04-10 GBP 2	(3 pages)
09 Apr 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
19 Oct 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
05 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(3 pages)
02 Mar 2012	TM01	Termination of appointment of Jason Lessard as a director	(1 page)
15 Aug 2011	CH01	Director's details changed for Mr Jason Donat Lessard on 16 February 2011	(2 pages)
15 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)