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TECHNOPOP LIMITED

Company number 08576828

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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 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 5 April 2018
19 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 5 April 2017
21 Apr 2016 AD01 Registered office address changed from Business Design Centre Unit 114 a 52 Upper Street London N1 0QH to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 21 April 2016
19 Apr 2016 4.20 Statement of affairs with form 4.19
19 Apr 2016 600 Appointment of a voluntary liquidator
19 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-06
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Oct 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
19 Mar 2015 AA01 Previous accounting period shortened from 30 November 2014 to 30 June 2014
17 Mar 2015 AA01 Previous accounting period extended from 30 June 2014 to 30 November 2014
11 Nov 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
07 Nov 2014 TM01 Termination of appointment of Philippa Kate Klaschka as a director on 13 October 2014
13 Oct 2014 TM01 Termination of appointment of Katie Louise Neal as a director on 27 January 2014
22 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2013 AD01 Registered office address changed from 14-22 Coleman Fields Islington London N1 7AD England on 22 October 2013
23 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
23 Aug 2013 TM01 Termination of appointment of Helen Gavine as a director
20 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted