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TECHNOLINE CORPORATION LTD.

Company number 08582532

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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)
05 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
03 Apr 2024 AD01 Registered office address changed from 101 King's Cross Road London WC1X 9LP United Kingdom to 15 Westferry Circus Canary Whard London E14 4HD on 3 April 2024
03 Apr 2024 LIQ01 Declaration of solvency
21 Mar 2024 600 Appointment of a voluntary liquidator
21 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-06
07 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
14 Dec 2023 AD01 Registered office address changed from Office 247, Regico Offices the Old Bank 153 the Parade High Street Watford WD17 1NA United Kingdom to 101 King's Cross Road London WC1X 9LP on 14 December 2023
21 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with updates
13 Mar 2023 AA Micro company accounts made up to 30 June 2022
24 Jun 2022 AP01 Appointment of Mr. Igors Plahins as a director on 22 June 2022
23 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
23 Jun 2022 PSC01 Notification of Igors Plahins as a person with significant control on 22 June 2022
23 Jun 2022 PSC07 Cessation of Genadijs Plahins as a person with significant control on 22 June 2022
23 Jun 2022 TM01 Termination of appointment of Genadijs Plahins as a director on 22 June 2022
23 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
09 Mar 2022 AA Micro company accounts made up to 30 June 2021
27 Jul 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
07 Jun 2021 AA Micro company accounts made up to 30 June 2020
26 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
26 Jun 2020 AP01 Appointment of Mr. Genadijs Plahins as a director on 12 June 2020
26 Jun 2020 TM01 Termination of appointment of Carlos Alberto Weand Ortiz as a director on 12 June 2020
26 Jun 2020 PSC01 Notification of Genadijs Plahins as a person with significant control on 12 June 2020
26 Jun 2020 PSC07 Cessation of Dmitrijs Kolako as a person with significant control on 12 June 2020
30 Mar 2020 AA Micro company accounts made up to 30 June 2019
15 Jul 2019 CS01 Confirmation statement made on 16 June 2019 with no updates