- Company Overview for TOWARD TECHNOLOGY LIMITED (09671733)
- Filing history for TOWARD TECHNOLOGY LIMITED (09671733)
- People for TOWARD TECHNOLOGY LIMITED (09671733)
- Charges for TOWARD TECHNOLOGY LIMITED (09671733)
- Insolvency for TOWARD TECHNOLOGY LIMITED (09671733)
- More for TOWARD TECHNOLOGY LIMITED (09671733)
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) |
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10 Mar 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Dec 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
07 Feb 2019 | LIQ03 | Liquidators' statement of receipts and payments to 17 December 2018 | |
06 Jan 2018 | LIQ01 | Declaration of solvency | |
06 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
06 Jan 2018 | RESOLUTIONS |
Resolutions
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26 Jul 2017 | CS01 | Confirmation statement made on 6 July 2017 with no updates | |
12 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
27 Jul 2016 | CS01 | Confirmation statement made on 6 July 2016 with updates | |
03 Sep 2015 | MR01 | Registration of charge 096717330001, created on 24 August 2015 | |
02 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 24 August 2015
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27 Jul 2015 | SH10 | Particulars of variation of rights attached to shares | |
27 Jul 2015 | SH08 | Change of share class name or designation | |
27 Jul 2015 | SH02 | Sub-division of shares on 17 July 2015 | |
24 Jul 2015 | RESOLUTIONS |
Resolutions
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17 Jul 2015 | AP04 | Appointment of Maven Capital Partners Uk Llp as a secretary on 17 July 2015 | |
17 Jul 2015 | AP01 | Appointment of Mr Jack Charles Ogston as a director on 17 July 2015 | |
17 Jul 2015 | AP01 | Appointment of Mr Alexander Morrison Mcdougall as a director on 17 July 2015 | |
17 Jul 2015 | AP01 | Appointment of Mr Jock Alistair Gardiner as a director on 17 July 2015 | |
17 Jul 2015 | AD01 | Registered office address changed from 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 1 - 2 Royal Exchange Buildings London EC3V 3LF on 17 July 2015 | |
17 Jul 2015 | TM01 | Termination of appointment of Tracy Lee Plimmer as a director on 17 July 2015 | |
06 Jul 2015 | NEWINC |
Incorporation
Statement of capital on 2015-07-06
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